BIS Entity ListCriticalEntity

Luo Jie

🇨🇳ChinaCovered NationAdded 2011-10-31b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51

FEOC Flagged

Luo Jie 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

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 1 critical list

Country riskHighChina (covered nation)

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

BIS Denied Persons2009

Commerce / BIS

This entity

Luo JieCovered

China

Federal-list cross-reference

This entity name appears on 2 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: Luo JieSince 2011-10-31#b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JIE LUO- AKA- IVY LUOSince 2009-11-30#3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477

Official list

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2009

Commerce / BIS

This entity

Luo JieCovered

China

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

Also known as

CherryIvy LuoJie Luo

Known addresses

Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN
Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN
Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, HK
C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, HK
Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon, HK
G/F, No. 89, Fuyan Street, Kwun Tong, HK
Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK
Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK
Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, HK

Sanctioning authority notes

(See alternate addresses under Hong Kong).

Data sources

BIS Entity List · Commerce / BIS · listed 2011-10-31source
BIS Denied Persons · Commerce / BIS · listed 2009-11-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 67059 No. 210",
  "entity_name": "Luo Jie",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Cherry",
    "Ivy Luo",
    "Jie Luo"
  ],
  "addresses": [
    "Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN",
    "Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN",
    "Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, HK",
    "C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, HK",
    "Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon, HK",
    "G/F, No. 89, Fuyan Street, Kwun Tong, HK",
    "Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK",
    "Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK",
    "Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, HK"
  ],
  "programs": [],
  "date_added": "2011-10-31",
  "raw_data": {
    "ids": null,
    "csl_id": "b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51",
    "csl_source": "Entity List (EL) - 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.