BIS Entity ListCriticalEntity

Superchip Limited

🇨🇳ChinaCovered NationAdded 2024-08-2737f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c

FEOC Flagged

Superchip 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

Superchip 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: Superchip LimitedSince 2024-08-27#37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c

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: SUPERCHIP LIMITED#49128

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Superchip 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

Superchip LtdSuperchip (HK) Limited

Known addresses

Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, CN
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, 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": "37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Superchip Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Superchip Ltd",
    "Superchip (HK) Limited"
  ],
  "addresses": [
    "Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, CN",
    "Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c",
    "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.