FEOC
BIS Entity ListCriticalEntity

Hong Kong Yayang Trading Ltd.

🏳CNAdded 2024-08-274a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f

FEOC Flagged

Hong Kong Yayang Trading Ltd. appears on 2 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.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (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 Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Hong Kong Yayang Trading Ltd.
CN

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: Hong Kong Yayang Trading Ltd.Since 2024-08-27#4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f
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: HONG KONG YAYANG TRADING LIMITED#50140
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Hong Kong Yayang Trading Ltd.
CN

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

Also known as

Hong Kong Yayang Trading LimitedHongkong Yayang TradingYayang

Known addresses

  • Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, CN
  • Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Hong Kong Yayang Trading Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Hong Kong Yayang Trading Limited",
    "Hongkong Yayang Trading",
    "Yayang"
  ],
  "addresses": [
    "Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, CN",
    "Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f",
    "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.