FEOC
BIS Entity ListCriticalEntity

Daesung International Trading

🇰🇷South KoreaAdded 2024-04-11NK-9rkuxaZSELBnSu6WzKLahs::BIS_ENTITY_LIST

FEOC Flagged

Daesung International Trading appears on 4 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.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • 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 · BIS Denied Persons

Risk Summary
List severityHighOn 4 critical lists
Country riskLowSouth Korea (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Daesung International Trading
South Korea

Federal-list cross-reference

This entity name appears on 6 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: Daesung International TradingSince 2024-04-11#NK-9rkuxaZSELBnSu6WzKLahs::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: ALCOTECH INTERNATIONAL TRADING DMCC#45746
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: Fortune International TradingSince 2023-04-20#trade-csl-629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b::BIS_UNVERIFIED
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: CNOOC International Trading Co., Ltd.Since 2024-01-31#NK-duKAeMLnSNAzKw86jKK2TA
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2025-10-01#NK-STCVzJrmvgRAV6rvHpXEq6::BIS_DENIED
Source
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: Gansu Yasheng International Trading Co. Ltd.Since 2024-11-22#us-uflpa-4751175db08ac762ff7737cba4bee4a04581177f
Source

Relationship graph

7 nodes · 6 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Daesung International Trading
South Korea

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

Also known as

Dae Sung International TradingDaesung International Trade

Known addresses

  • 716 Sangdong-ro, Sangdong-myeon, Gimhae

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
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-9rkuxaZSELBnSu6WzKLahs::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-9rkuxaZSELBnSu6WzKLahs)",
  "entity_name": "Daesung International Trading",
  "entity_type": "Entity",
  "country": "South Korea",
  "aliases": [
    "Dae Sung International Trading",
    "Daesung International Trade"
  ],
  "addresses": [
    "716 Sangdong-ro, Sangdong-myeon, Gimhae"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "kr"
    ],
    "opensanctions_id": "NK-9rkuxaZSELBnSu6WzKLahs"
  }
}

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