BIS Entity ListCriticalEntity

Seajet Company Limited

🇨🇳ChinaCovered NationAdded 2018-09-0457edff1f1ff60576c2ef6007243d8de2523887248fa19a75b8b906dd

FEOC Flagged

Seajet Company 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.

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

This entity

Seajet Company LimitedCovered

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: Seajet Company LimitedSince 2018-09-04#57edff1f1ff60576c2ef6007243d8de2523887248fa19a75b8b906dd

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: SANGSIRI KANKASET COMPANY LIMITED#11295

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Seajet Company LimitedCovered

China

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

Also known as

Hisiang Logistics Company LimitedBeijing Haixiang International Transport Agency Co., Ltd.GDL Company Limited

Known addresses

B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2018-09-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "57edff1f1ff60576c2ef6007243d8de2523887248fa19a75b8b906dd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 44824;",
  "entity_name": "Seajet Company Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Hisiang Logistics Company Limited",
    "Beijing Haixiang International Transport Agency Co., Ltd.",
    "GDL Company Limited"
  ],
  "addresses": [
    "B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, CN"
  ],
  "programs": [],
  "date_added": "2018-09-04",
  "raw_data": {
    "ids": null,
    "csl_id": "57edff1f1ff60576c2ef6007243d8de2523887248fa19a75b8b906dd",
    "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.