FEOC
BIS Entity ListCriticalEntity

NEL Electronics

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510::BIS_ENTITY_LIST

FEOC Flagged

NEL Electronics 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 List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · BIS Unverified List · State ITAR Debarred

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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
This entity
NEL ElectronicsCovered
China

Federal-list cross-reference

This entity name appears on 5 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: NEL ElectronicsSince 2023-05-27#trade-csl-7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: M.C. ELECTRONICSSince 2025-10-01#NK-dj4WAQSPckF4MPnDtFkKDa::BIS_DENIED
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Laval ElectronicsSince 2023-04-20#trade-csl-d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972::BIS_UNVERIFIED
Source
OFAC SDNTreasury OFAC

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

Listed as: TARGET ELECTRONICS#42004
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Chitron Electronics, Inc.Since 2025-08-26#NK-SmFnGqpmPMyuFRmHcJpzgs::STATE_DEBARRED
Source

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
This entity
NEL ElectronicsCovered
China

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

Also known as

NEL Electronics Pte Ltd

Known addresses

  • 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, 518033 Shenzhen
  • 158 Kallang Way, #02-505 Kallang Basin, 349245
  • 158 Kallang Way, #03-511, 349245
  • Blk 1001 Tai Seng Ave. #01-2522, 534411
  • Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, 518033 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). - 2011-10-31

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510)",
  "entity_name": "NEL Electronics",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "NEL Electronics Pte Ltd"
  ],
  "addresses": [
    "14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, 518033 Shenzhen",
    "158 Kallang Way, #02-505 Kallang Basin, 349245",
    "158 Kallang Way, #03-511, 349245",
    "Blk 1001 Tai Seng Ave. #01-2522, 534411",
    "Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, 518033 Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "sg"
    ],
    "opensanctions_id": "trade-csl-7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510"
  }
}

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