FEOC
BIS Unverified ListEntity

Toptech Electronics Ltd.

🇨🇳ChinaCovered Nationbee9961771d634374d4b4fa46c39dd189abff0abedfac6c4ba3c40cf

FEOC Flagged

Toptech Electronics Ltd. 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.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Toptech Electronics Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 2 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: Toptech Electronics Ltd.#bee9961771d634374d4b4fa46c39dd189abff0abedfac6c4ba3c40cf
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: Eastech Electronics LimitedSince 2024-08-27#c9c122b2310540f667366ef711740bdbdbf81ff09933812753d853cd
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Toptech Electronics 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

  • 15/F, Hong Kong and Macau Building, 156–157 Connaught Road, Central, Hong Kong, CN

Data sources

  • BIS Unverified List · Commerce / BISsource
  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "bee9961771d634374d4b4fa46c39dd189abff0abedfac6c4ba3c40cf",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Toptech Electronics Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "15/F, Hong Kong and Macau Building, 156–157 Connaught Road, Central, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "bee9961771d634374d4b4fa46c39dd189abff0abedfac6c4ba3c40cf",
    "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.