FEOC
BIS Denied PersonsEntity

ACTION GLOBAL CO., LIMITED C/O WIN SINO

🇭🇰Hong KongAdded 2023-05-27NK-JnB26aXEhjFp6SHUGq26RD::BIS_DENIED

FEOC Flagged

ACTION GLOBAL CO., LIMITED C/O WIN SINO 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 Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (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
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Hong Kong

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ACTION GLOBAL CO., LIMITED C/O WIN SINOSince 2023-05-27#NK-JnB26aXEhjFp6SHUGq26RD::BIS_DENIED
Source
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: ACTION GLOBAL CO., LIMITED C/O WIN SINOSince 2023-05-27#NK-JnB26aXEhjFp6SHUGq26RD::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Hong Kong

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

Also known as

Action GlobalAction Global Co., Limited

Known addresses

  • 520 SIMS AVENUE, #02-04, 387580
  • 520 Sims Avenue, #02-04, 387580
  • C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street
  • FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN
  • FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL
  • Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2009-11-30 - 2010-05-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2011-10-31

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-JnB26aXEhjFp6SHUGq26RD::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-JnB26aXEhjFp6SHUGq26RD)",
  "entity_name": "ACTION GLOBAL CO., LIMITED C/O WIN SINO",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "Action Global",
    "Action Global Co., Limited"
  ],
  "addresses": [
    "520 SIMS AVENUE, #02-04, 387580",
    "520 Sims Avenue, #02-04, 387580",
    "C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street",
    "FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN",
    "FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL",
    "Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk",
      "sg"
    ],
    "opensanctions_id": "NK-JnB26aXEhjFp6SHUGq26RD"
  }
}

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