BIS Entity ListCriticalEntity

Mei Xin Electronic (HK) Co., Limited

🇨🇳ChinaCovered NationAdded 2024-08-27NK-9RtMLNuaxoMXhNAAxcDgWb::BIS_ENTITY_LIST

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.

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

Mei Xin Electronic (HK) Co., 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: Mei Xin Electronic (HK) Co., LimitedSince 2024-08-27#NK-9RtMLNuaxoMXhNAAxcDgWb::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: ACE ELECTRONIC HK CO., LIMITED#51262

Source

Relationship graph

3 nodes · 2 relationships

This entity

Mei Xin Electronic (HK) Co., 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

MEIXIN ELECT.Mei Xin Electronic HK Co., LimitedMeixin Electronics

Known addresses

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

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§Â§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

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": "NK-9RtMLNuaxoMXhNAAxcDgWb::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-9RtMLNuaxoMXhNAAxcDgWb)",
  "entity_name": "Mei Xin Electronic (HK) Co., Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "MEIXIN ELECT.",
    "Mei Xin Electronic HK Co., Limited",
    "Meixin Electronics"
  ],
  "addresses": [
    "Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok",
    "Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong",
    "Room 10B, Block A, Guangbo Modern Window Building, Zhenhua Road, Futian District, 518028 Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-9RtMLNuaxoMXhNAAxcDgWb"
  }
}

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