BIS Entity ListCriticalEntity

ZeYuan Technology Limited

🇨🇳ChinaCovered NationAdded 2023-10-06b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd

FEOC Flagged

ZeYuan Technology Limited 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.

Other appearances

BIS Denied Persons · CMIC · BIS Unverified List · State Nonproliferation

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 2 critical lists

Country riskHighChina (covered nation)

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

BIS Denied Persons2006

State Nonproliferation2024

State Department

This entity

ZeYuan Technology LimitedCovered

China

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: ZeYuan Technology LimitedSince 2023-10-06#b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd

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: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED#58334

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2006-03-10#5634c6b106eb54ba331a250babbec108d9526f077316c8e8d9187490

Official list

CMIC

Listed as: Megvii Technology LimitedSince 2021-12-16#33091

Official list

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: Hongxin Technology Limited#7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-09-12#6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b

Official list

Relationship graph

7 nodes · 6 relationships

BIS Denied Persons2006

State Nonproliferation2024

State Department

This entity

ZeYuan Technology LimitedCovered

China

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

Known addresses

Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000, CN
Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000, CN
Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000, CN
45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong, CN
45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2006-03-10source
CMIC · · listed 2021-12-16source
BIS Unverified List · Commerce / BISsource
State Nonproliferation · State Department · listed 2024-09-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "ZeYuan Technology Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000, CN",
    "Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000, CN",
    "Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000, CN",
    "45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong, CN",
    "45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd",
    "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.