BIS Entity ListCriticalEntity

Address 18

🇭🇰Hong KongAdded 2025-10-0811cbca81bab5a45fd1d734370c34447c47195daa4fcc7c1d93805ba9

FEOC Flagged

Address 18 appears on 1 critical federal list. 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2025

Commerce / BIS

This entity

Address 18

Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Address 18Since 2025-10-08#11cbca81bab5a45fd1d734370c34447c47195daa4fcc7c1d93805ba9

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2025

Commerce / BIS

This entity

Address 18

Hong Kong

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

Known addresses

Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, HK
Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2025-10-08source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "11cbca81bab5a45fd1d734370c34447c47195daa4fcc7c1d93805ba9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 48193",
  "entity_name": "Address 18",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, HK",
    "Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2025-10-08",
  "raw_data": {
    "ids": null,
    "csl_id": "11cbca81bab5a45fd1d734370c34447c47195daa4fcc7c1d93805ba9",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "HK",
    "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.