FEOC
BIS Military End UserEntity

Fly Raise International Limited

🇨🇳ChinaCovered NationAdded 2020-12-2337127acb12bc4fbea0f998b7bfe9a19b

FEOC Flagged

Fly Raise International 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

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

Other appearances

BIS Military End User

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Military End User2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Fly Raise International LimitedCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Fly Raise International LimitedSince 2020-12-23#37127acb12bc4fbea0f998b7bfe9a19b
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: BRIGHT UNIVERSE INTERNATIONAL LIMITED#49904
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Military End User2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Fly Raise International LimitedCovered
China

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

Known addresses

  • Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, 999077, CN

Data sources

  • BIS Military End User · Commerce / BIS · listed 2020-12-23source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_MEU",
  "source_record_id": "37127acb12bc4fbea0f998b7bfe9a19b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-7-744",
  "citation": "85 FR 83799",
  "entity_name": "Fly Raise International Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, 999077, CN"
  ],
  "programs": [],
  "date_added": "2020-12-23",
  "raw_data": {
    "ids": null,
    "csl_id": "37127acb12bc4fbea0f998b7bfe9a19b",
    "csl_source": "Military End User (MEU) List - 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.