BIS Entity ListCriticalEntity

ZM International Company Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-f29ec1f034a34e078fb95231cfb0d3b0ef3b16201c5327242a4d375f::BIS_ENTITY_LIST

FEOC Flagged

ZM International Company Ltd. 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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

This entity

ZM International Company Ltd.Covered

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: ZM International Company Ltd.Since 2023-05-27#trade-csl-f29ec1f034a34e078fb95231cfb0d3b0ef3b16201c5327242a4d375f::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: PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL#11622

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Hong Kong International Company LimitedSince 2024-01-31#NK-2DEt3jteLABjbpFg38ZCvk

Source

Relationship graph

4 nodes · 3 relationships

This entity

ZM International Company 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

4/F Enterprise Bldg 228-238, Queen's Road Central
4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong
Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan
Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, 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§744.11 of the EAR). - 2018-09-04

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-f29ec1f034a34e078fb95231cfb0d3b0ef3b16201c5327242a4d375f::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-f29ec1f034a34e078fb95231cfb0d3b0ef3b16201c5327242a4d375f)",
  "entity_name": "ZM International Company Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "4/F Enterprise Bldg 228-238, Queen's Road Central",
    "4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong",
    "Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan",
    "Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "trade-csl-f29ec1f034a34e078fb95231cfb0d3b0ef3b16201c5327242a4d375f"
  }
}

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