BIS Entity ListCriticalEntity

DULING TECHNOLOGY HK LIMITED

🇨🇳ChinaCovered NationAdded 2024-05-07NK-cQAJ9LGW4Ly5jdqmaNdEan::BIS_ENTITY_LIST

FEOC Flagged

DULING TECHNOLOGY HK LIMITED appears on 3 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

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 3 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

CBP Withhold Release Order2025

DHS / CBP

This entity

DULING TECHNOLOGY HK 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: DULING TECHNOLOGY HK LIMITEDSince 2024-05-07#NK-cQAJ9LGW4Ly5jdqmaNdEan::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: DULING TECHNOLOGY HK LIMITED#47356

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Select Protective Technology (HK) LimitedSince 2025-07-21#us-cbpfl-ecfeb64d69f8f9f8a9852a63aeded9ce2ae2299f

Source

Relationship graph

4 nodes · 3 relationships

CBP Withhold Release Order2025

DHS / CBP

This entity

DULING TECHNOLOGY HK 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

Duling Technology (HK) Limited

Known addresses

2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong

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§744.8(b), 744.11, 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-06-12

Data sources

BIS Entity List · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-cQAJ9LGW4Ly5jdqmaNdEan::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-cQAJ9LGW4Ly5jdqmaNdEan)",
  "entity_name": "DULING TECHNOLOGY HK LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Duling Technology (HK) Limited"
  ],
  "addresses": [
    "2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-cQAJ9LGW4Ly5jdqmaNdEan"
  }
}

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