FEOC
BIS Entity ListCriticalEntity

Shenzhen Speed Industrial Materials Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-04-11NK-ZVtVH6dWw3BnBwZGCJbZoi::BIS_ENTITY_LIST

FEOC Flagged

Shenzhen Speed Industrial Materials 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.

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 List2024
Commerce / BIS
This entity
Shenzhen Speed Industrial Materials Co., Ltd.Covered
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: Shenzhen Speed Industrial Materials Co., Ltd.Since 2024-04-11#NK-ZVtVH6dWw3BnBwZGCJbZoi::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Shenzhen Speed Industrial Materials Co., Ltd.Covered
China

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

Also known as

Huizhou Speed Waterjet Technology Co., Ltd.SPEEDJETShenzhen Sipeter Industrial Materials Co., Ltd.Shenzhenspeed Industrial Materials Co., LtdSpeed CarbideSpeed DiamondSpeed Industrial Materials (China) Co., Ltd.Speed JetSpeed NozzleSpeed Stainless SteelSpeed WaterjetSpeed Waterjet Mall

Known addresses

  • Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen
  • Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen
  • No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou
  • No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, 518116 Shenzhen

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-ZVtVH6dWw3BnBwZGCJbZoi::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-ZVtVH6dWw3BnBwZGCJbZoi)",
  "entity_name": "Shenzhen Speed Industrial Materials Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Huizhou Speed Waterjet Technology Co., Ltd.",
    "SPEEDJET",
    "Shenzhen Sipeter Industrial Materials Co., Ltd.",
    "Shenzhenspeed Industrial Materials Co., Ltd",
    "Speed Carbide",
    "Speed Diamond",
    "Speed Industrial Materials (China) Co., Ltd.",
    "Speed Jet",
    "Speed Nozzle",
    "Speed Stainless Steel",
    "Speed Waterjet",
    "Speed Waterjet Mall"
  ],
  "addresses": [
    "Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen",
    "Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen",
    "No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou",
    "No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, 518116 Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-ZVtVH6dWw3BnBwZGCJbZoi"
  }
}

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