FEOC
BIS Entity ListCriticalEntity

Detail Technology (HK) Limited

🏳HKAdded 2024-10-23ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795

FEOC Flagged

Detail Technology (HK) Limited appears on 3 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.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
Risk Summary
List severityHighOn 3 critical lists
Country riskLowHK (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Detail Technology (HK) Limited
HK

Federal-list cross-reference

This entity name appears on 3 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: Detail Technology (HK) LimitedSince 2024-10-23#ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795
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: DIRAC TECHNOLOGY HK LIMITED#46920
Official list
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Select Protective Technology (HK) LimitedSince 2025-07-21#us-cbpfl-ecfeb64d69f8f9f8a9852a63aeded9ce2ae2299f
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Detail Technology (HK) Limited
HK

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

Also known as

Ditai TechnologyShenzhen Ditai Technology Co., Ltd.Detail Technology Global LtdDitai Keji Xianggang Youxian Gongsi

Known addresses

  • Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, HK
  • Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong, CN
  • Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen , CN
  • Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province, CN
  • 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, HK
  • 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-10-23source
  • OFAC SDN · Treasury OFACsource
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 84462",
  "entity_name": "Detail Technology (HK) Limited",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [
    "Ditai Technology",
    "Shenzhen Ditai Technology Co., Ltd.",
    "Detail Technology Global Ltd",
    "Ditai Keji Xianggang Youxian Gongsi"
  ],
  "addresses": [
    "Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, HK",
    "Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong, CN",
    "Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen , CN",
    "Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province, CN",
    "10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, HK",
    "10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2024-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.