BIS Entity ListCriticalEntity

Arttronix International (HK) Ltd.

🇨🇳ChinaCovered NationAdded 2023-03-062c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510

FEOC Flagged

Arttronix International (HK) 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.
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

Arttronix International (HK) 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: Arttronix International (HK) Ltd.Since 2023-03-06#2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510

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: ARTTRONIX INTERNATIONAL HK LIMITED#42320

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Arttronix International (HK) 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

Aderal Industrial (HK) Limited.

Known addresses

Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong, CN
3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong, CN
Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong, CN
15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-03-06source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 13675",
  "entity_name": "Arttronix International (HK) Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Aderal Industrial (HK) Limited."
  ],
  "addresses": [
    "Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong, CN",
    "3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong, CN",
    "Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong, CN",
    "15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2023-03-06",
  "raw_data": {
    "ids": null,
    "csl_id": "2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510",
    "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.