BIS Entity ListCriticalEntity

Hong Kong Cheung Wah Electronics Technology Company Limited

🇨🇳ChinaCovered NationAdded 2021-12-1779135afe174c252a542b13261a25bb8a7ffd2da3b56e8ed5d3b62ac6

FEOC Flagged

Hong Kong Cheung Wah Electronics Technology Company Limited 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.

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 1 critical list

Country riskHighChina (covered nation)

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 List2021

Commerce / BIS

This entity

Hong Kong Cheung Wah Electronics Technology Company LimitedCovered

China

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: Hong Kong Cheung Wah Electronics Technology Company LimitedSince 2021-12-17#79135afe174c252a542b13261a25bb8a7ffd2da3b56e8ed5d3b62ac6

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2021

Commerce / BIS

This entity

Hong Kong Cheung Wah Electronics Technology Company LimitedCovered

China

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

Known addresses

Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong, CN
Room 2307, Dynamic World Bldg., Zhenzhong Road, Futian District, Shenzhen, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2021-12-17source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "79135afe174c252a542b13261a25bb8a7ffd2da3b56e8ed5d3b62ac6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 71557",
  "entity_name": "Hong Kong Cheung Wah Electronics Technology Company Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong, CN",
    "Room 2307, Dynamic World Bldg., Zhenzhong Road, Futian District, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2021-12-17",
  "raw_data": {
    "ids": null,
    "csl_id": "79135afe174c252a542b13261a25bb8a7ffd2da3b56e8ed5d3b62ac6",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.