BIS Unverified ListEntity

Xuan Qi Technology Co., Ltd.

🇨🇳ChinaCovered Nation7ecd76ed6fbc55f1f0ba78209626805ef341af9025970dea06fcacfb

FEOC Flagged

Xuan Qi Technology Co., Ltd. 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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

UFLPA Entity List2022

DHS / FLETF

This entity

Xuan Qi Technology Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: Xuan Qi Technology Co., Ltd.#7ecd76ed6fbc55f1f0ba78209626805ef341af9025970dea06fcacfb

Official list

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: Tanyuan Technology Co. Ltd.Since 2020-07-22#39a41d9f33b74f39a63587db638dd044fe41b29f3c878a98d501d320

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tanyuan Technology Co. Ltd.Since 2022-06-21#Tanyuan Technology Co. Ltd.

Official list

Relationship graph

4 nodes · 3 relationships

UFLPA Entity List2022

DHS / FLETF

This entity

Xuan Qi Technology Co., Ltd.Covered

China

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

Known addresses

Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong, CN
15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong, CN
Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong, CN
Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong, CN
Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, CN
Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong, CN
Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong, CN
Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong, CN

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2020-07-22source
UFLPA Entity List · DHS / FLETF · listed 2022-06-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "7ecd76ed6fbc55f1f0ba78209626805ef341af9025970dea06fcacfb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Xuan Qi Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong, CN",
    "15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong, CN",
    "Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN",
    "Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong, CN",
    "Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong, CN",
    "Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, CN",
    "Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong, CN",
    "Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong, CN",
    "Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "7ecd76ed6fbc55f1f0ba78209626805ef341af9025970dea06fcacfb",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.