BIS Unverified ListEntity

Jin Yan Technology & Development Co., Ltd.

🇨🇳ChinaCovered Nationbe34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2

FEOC Flagged

Jin Yan Technology & Development Co., Ltd. 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

Jin Yan Technology & Development Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: Jin Yan Technology & Development Co., Ltd.#be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2

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: YOULI TECHNOLOGY DEVELOPMENT CO., LTD.#41376

Official list

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: Beijing Biren Technology Development Co., Ltd.Since 2023-10-17#644375bffc60e0827d00bc4d826a01ab00c99933848d2f4c193c990d

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Anhui Yaozhiyuan Biotechnology Development Co., Ltd.Since 2024-11-25#Anhui Yaozhiyuan Biotechnology Development Co., Ltd.

Official list

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

Jin Yan Technology & Development Co., Ltd.Covered

China

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

Known addresses

Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong, CN
Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong, CN

Data sources

BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-10-17source
UFLPA Entity List · DHS / FLETF · listed 2024-11-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Jin Yan Technology & Development Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong, CN",
    "Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2",
    "csl_source": "Unverified List (UVL) - 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.