BIS Entity ListCriticalEntity

ZeYuan Technology Limited

🇨🇳ChinaCovered NationAdded 2024-11-01NK-4dULq9Jwsm3qCweof37LSM::BIS_ENTITY_LIST

FEOC Flagged

ZeYuan Technology 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.

Other appearances

BIS Denied Persons · BIS Unverified List · State Nonproliferation

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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons2025

BIS Unverified List2024

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

ZeYuan Technology LimitedCovered

China

Federal-list cross-reference

This entity name appears on 5 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: ZeYuan Technology LimitedSince 2024-11-01#NK-4dULq9Jwsm3qCweof37LSM::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2025-10-01#NK-2mZddUy7cvMLnn37LnKJCr::BIS_DENIED

Source

OFAC SDNTreasury OFAC

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

Listed as: ANALOG TECHNOLOGY LIMITED#49451

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Hongxin Technology LimitedSince 2024-07-02#trade-csl-7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1::BIS_UNVERIFIED

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION

Source

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2025

BIS Unverified List2024

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

ZeYuan Technology LimitedCovered

China

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

Known addresses

45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong
Room 1007, Funan Community, Futian Street, Futian District, 518000 Shenzhen
Room 3009, Funan Community, Futian Street, Futian District, 518000 Shenzhen
Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, 518000 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) - 2023-10-06

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2024-07-02source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-4dULq9Jwsm3qCweof37LSM::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-4dULq9Jwsm3qCweof37LSM)",
  "entity_name": "ZeYuan Technology Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong",
    "Room 1007, Funan Community, Futian Street, Futian District, 518000 Shenzhen",
    "Room 3009, Funan Community, Futian Street, Futian District, 518000 Shenzhen",
    "Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, 518000 Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-4dULq9Jwsm3qCweof37LSM"
  }
}

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