FEOC
BIS Entity ListCriticalEntity

IMAXCHIP TECHNOLOGY CO., LIMITED

🇨🇳ChinaCovered NationAdded 2024-05-07NK-bq7UEkVW8CkiVz6JVqtBXn::BIS_ENTITY_LIST

FEOC Flagged

IMAXCHIP TECHNOLOGY 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.

Other appearances

BIS Unverified List

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
IMAXCHIP TECHNOLOGY CO., LIMITEDCovered
China

Federal-list cross-reference

This entity name appears on 3 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: IMAXCHIP TECHNOLOGY CO., LIMITEDSince 2024-05-07#NK-bq7UEkVW8CkiVz6JVqtBXn::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: IMAXCHIP TECHNOLOGY CO., LIMITED#46627
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: Boson Technology Co., LimitedSince 2023-04-20#trade-csl-25741c227f1fa40442d6c30b4baac545c00c0a06298dd21355531c7f::BIS_UNVERIFIED
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
IMAXCHIP TECHNOLOGY 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

IMAXChip

Known addresses

  • Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong
  • Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua
  • No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong
  • Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong
  • Shenfang Building B3109, Futian District, 518031 Shenzhen
  • Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen
  • Shennan Road, Phoenix Building 2, Room 18E, 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 §§ 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 2024-05-07source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-bq7UEkVW8CkiVz6JVqtBXn::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-bq7UEkVW8CkiVz6JVqtBXn)",
  "entity_name": "IMAXCHIP TECHNOLOGY CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "IMAXChip"
  ],
  "addresses": [
    "Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong",
    "Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua",
    "No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong",
    "Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong",
    "Shenfang Building B3109, Futian District, 518031 Shenzhen",
    "Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen",
    "Shennan Road, Phoenix Building 2, Room 18E, Futian District, 518000 Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-bq7UEkVW8CkiVz6JVqtBXn"
  }
}

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