FEOC
BIS Denied PersonsEntity

INDUSTRIA HONG KONG LTD

🏳HKAdded 2020-01-15166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23

FEOC Flagged

INDUSTRIA HONG KONG LTD 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 Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowHK (non-covered)
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 Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
INDUSTRIA HONG KONG LTD
HK

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: INDUSTRIA HONG KONG LTDSince 2020-01-15#166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
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: JIAXIANG INDUSTRY HONG KONG LIMITED#28364
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
INDUSTRIA HONG KONG LTD
HK

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

Known addresses

  • 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-01-15source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 4271 1/24/2020",
  "entity_name": "INDUSTRIA HONG KONG LTD",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [],
  "addresses": [
    "2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK"
  ],
  "programs": [],
  "date_added": "2020-01-15",
  "raw_data": {
    "ids": null,
    "csl_id": "166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23",
    "csl_source": "Denied Persons List (DPL) - 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.