BIS Entity ListCriticalEntity

Seajet Company Limited

🇨🇳ChinaCovered NationAdded 2023-05-27NK-YoN2QnFXjyQfs8eyWRu2dx::BIS_ENTITY_LIST

FEOC Flagged

Seajet Company Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Seajet Company LimitedCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Seajet Company LimitedSince 2023-05-27#NK-YoN2QnFXjyQfs8eyWRu2dx::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SANGSIRI KANKASET COMPANY LIMITED#11295

Source

Relationship graph

3 nodes · 2 relationships

This entity

Seajet Company LimitedCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Beijing Haixiang International Transport Agency Co., Ltd.GDL Company LimitedHisiang Logistics Company Limited

Known addresses

2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing
404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan
B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, 100022 Beijing
B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, 100022 Beijing
No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing
Room 1002, LT Square, No. 500, Chengdu North Road, 200003 Shanghai
Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone
Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jingâan District, Shanghai
Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, 510620 Guangzhou
Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR);Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2018-09-04

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-YoN2QnFXjyQfs8eyWRu2dx::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-YoN2QnFXjyQfs8eyWRu2dx)",
  "entity_name": "Seajet Company Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing Haixiang International Transport Agency Co., Ltd.",
    "GDL Company Limited",
    "Hisiang Logistics Company Limited"
  ],
  "addresses": [
    "2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing",
    "404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan",
    "B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, 100022 Beijing",
    "B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, 100022 Beijing",
    "No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing",
    "Room 1002, LT Square, No. 500, Chengdu North Road, 200003 Shanghai",
    "Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone",
    "Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jingâan District, Shanghai",
    "Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, 510620 Guangzhou",
    "Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-YoN2QnFXjyQfs8eyWRu2dx"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.