BIS Entity ListCriticalEntity

Hefei Meiling Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-6CKui6hvqSks6r8GUWkVB4::BIS_ENTITY_LIST

FEOC Flagged

Hefei Meiling Co. 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

Hefei Meiling Co. Ltd.Covered

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: Hefei Meiling Co. Ltd.Since 2023-05-27#NK-6CKui6hvqSks6r8GUWkVB4::BIS_ENTITY_LIST

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: Changhong Meiling Co. Ltd.Since 2024-10-02#NK-6CKui6hvqSks6r8GUWkVB4

Source

Relationship graph

3 nodes · 2 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

Hefei Meiling Co. Ltd.Covered

China

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

Also known as

Hefei Meiling Group Holdings Limited

Known addresses

Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City

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 Â§744.11 of the EAR). - 2020-07-22

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
UFLPA Entity List · DHS / FLETF · listed 2024-10-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-6CKui6hvqSks6r8GUWkVB4::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-6CKui6hvqSks6r8GUWkVB4)",
  "entity_name": "Hefei Meiling Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Hefei Meiling Group Holdings Limited"
  ],
  "addresses": [
    "Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-6CKui6hvqSks6r8GUWkVB4"
  }
}

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