FEOC
BIS Entity ListCriticalEntity

HMN International Co., Ltd

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6::BIS_ENTITY_LIST

FEOC Flagged

HMN International Co., 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.
  • 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 · BIS Denied Persons

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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2025
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
HMN International Co., LtdCovered
China

Federal-list cross-reference

This entity name appears on 5 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: HMN International Co., LtdSince 2023-05-27#trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6::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: MKS INTERNATIONAL CO. LTD.#21553
Source
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: Vauxhall International Co., Ltd.Since 2025-04-25#trade-csl-ff909a6aee574b7c0d28dd5484b54c78ccfa3aa761276f7574ee9b97::BIS_UNVERIFIED
Source
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: Tianjin Kunyu International Co. Ltd.Since 2024-11-22#us-uflpa-977bed00bb5e705dc6fb530ce986c39e3219e97d
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DOLPHIN INTERNATIONAL, LTDSince 2025-10-01#NK-JotfigrDz3tPE9UMH6isv3::BIS_DENIED
Source

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2025
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
HMN International Co., LtdCovered
China

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

Also known as

Huahai Communication International Co., Ltd.

Known addresses

  • Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, Hong Kong

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-12-17

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2025-04-25source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6)",
  "entity_name": "HMN International Co., Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Huahai Communication International Co., Ltd."
  ],
  "addresses": [
    "Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, 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"
    ],
    "opensanctions_id": "trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6"
  }
}

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