BIS Entity ListCriticalEntity

Mei Xin Electronic (HK) Co., Limited

🏳CNAdded 2024-08-270e887190b7a79d59f242b342c8114c325827e312598ef19b3a9877b1

FEOC Flagged

Mei Xin Electronic (HK) Co., 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

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

Mei Xin Electronic (HK) Co., Limited

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: Mei Xin Electronic (HK) Co., LimitedSince 2024-08-27#0e887190b7a79d59f242b342c8114c325827e312598ef19b3a9877b1

Official list

OFAC SDNTreasury OFAC

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

Listed as: ACE ELECTRONIC HK CO., LIMITED#51262

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Mei Xin Electronic (HK) Co., Limited

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

Also known as

Mei Xin Electronic HK Co., LimitedMeixin ElectronicsMEIXIN ELECT.

Known addresses

Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong, CN
Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong, HK
Room 10B, Block A, Guangbo Modern Window Building, Zhenhua Road, Futian District, Shenzhen, Guangdong, 518028, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0e887190b7a79d59f242b342c8114c325827e312598ef19b3a9877b1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Mei Xin Electronic (HK) Co., Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Mei Xin Electronic HK Co., Limited",
    "Meixin Electronics",
    "MEIXIN ELECT."
  ],
  "addresses": [
    "Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong, CN",
    "Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong, HK",
    "Room 10B, Block A, Guangbo Modern Window Building, Zhenhua Road, Futian District, Shenzhen, Guangdong, 518028, CN"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "0e887190b7a79d59f242b342c8114c325827e312598ef19b3a9877b1",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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