FEOC
BIS Entity ListCriticalEntity

SwaySure Technology Co., Ltd.

🏳CNAdded 2024-12-022d4fd3ec89791fb7459117891c1563a58ec4345b7f21eb68c8f7144d

FEOC Flagged

SwaySure Technology Co., 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (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 List2024
Commerce / BIS
This entity
SwaySure Technology Co., Ltd.
CN

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: SwaySure Technology Co., Ltd.Since 2024-12-02#2d4fd3ec89791fb7459117891c1563a58ec4345b7f21eb68c8f7144d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
SwaySure Technology Co., Ltd.
CN

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

Also known as

SwaySureShenzhen ShengWeixu Technology CompanySheng WeixuSWX

Known addresses

  • Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong, CN
  • Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong, CN
  • Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2d4fd3ec89791fb7459117891c1563a58ec4345b7f21eb68c8f7144d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "SwaySure Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "SwaySure",
    "Shenzhen ShengWeixu Technology Company",
    "Sheng Weixu",
    "SWX"
  ],
  "addresses": [
    "Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong, CN",
    "Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong, CN",
    "Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "2d4fd3ec89791fb7459117891c1563a58ec4345b7f21eb68c8f7144d",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.