BIS Entity ListCriticalEntity

Planet Technology

🏳HKAdded 2023-12-072d4d3e8871fac4357ead563e9a4e26c1d1aa7773cdb5085f976eca0c

FEOC Flagged

Planet Technology 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowHK (non-covered)
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 cross-reference

This entity name appears on 2 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: Planet TechnologySince 2023-12-07#2d4d3e8871fac4357ead563e9a4e26c1d1aa7773cdb5085f976eca0c
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY#47546
Official list

Relationship graph

3 nodes · 2 relationships

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

Also known as

Planet Technology (Hong Kong) Ltd.Planet TechnologiesPlanetecStellar Technology (Hong Kong) Co., Ltd.Pailai (Shanghai) Trading Co., Ltd.

Known addresses

  • 15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai, HK
  • Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong, CN
  • Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai, CN
  • Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province, CN
  • Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing, CN
  • Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2d4d3e8871fac4357ead563e9a4e26c1d1aa7773cdb5085f976eca0c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Planet Technology",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [
    "Planet Technology (Hong Kong) Ltd.",
    "Planet Technologies",
    "Planetec",
    "Stellar Technology (Hong Kong) Co., Ltd.",
    "Pailai (Shanghai) Trading Co., Ltd."
  ],
  "addresses": [
    "15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai, HK",
    "Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong, CN",
    "Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai, CN",
    "Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province, CN",
    "Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing, CN",
    "Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province, CN"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "2d4d3e8871fac4357ead563e9a4e26c1d1aa7773cdb5085f976eca0c",
    "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.