FEOC
BIS Entity ListCriticalEntity

Kaili Industrial H.K. Limited

🇭🇰Hong KongAdded 2024-04-11NK-XWfEoMdLrSZkoawFJaShRq::BIS_ENTITY_LIST

FEOC Flagged

Kaili Industrial H.K. Limited 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Kaili Industrial H.K. Limited
Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Kaili Industrial H.K. LimitedSince 2024-04-11#NK-XWfEoMdLrSZkoawFJaShRq::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Kaili Industrial H.K. Limited
Hong Kong

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 Kaili Industrial Co., LtdKaili Industrial (H.K.) LimitedKaili Industrial (HK) LimitedKaili Industrial H.K. Ltd.

Known addresses

  • 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon

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 § 744.11 of the EAR) - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-XWfEoMdLrSZkoawFJaShRq::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-XWfEoMdLrSZkoawFJaShRq)",
  "entity_name": "Kaili Industrial H.K. Limited",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "Hong Kong Kaili Industrial Co., Ltd",
    "Kaili Industrial (H.K.) Limited",
    "Kaili Industrial (HK) Limited",
    "Kaili Industrial H.K. Ltd."
  ],
  "addresses": [
    "45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "NK-XWfEoMdLrSZkoawFJaShRq"
  }
}

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