BIS Entity ListCriticalEntity

Kuang-Chi Group

🇨🇳ChinaCovered NationAdded 2020-12-18bb687bfe77a75887aa3e43fc9cccc1749f6735d0418fdfaa70cf875c

FEOC Flagged

Kuang-Chi Group 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.

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 1 critical list

Country riskHighChina (covered nation)

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 List2020

Commerce / BIS

This entity

Kuang-Chi GroupCovered

China

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: Kuang-Chi GroupSince 2020-12-18#bb687bfe77a75887aa3e43fc9cccc1749f6735d0418fdfaa70cf875c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Kuang-Chi GroupCovered

China

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

Also known as

Shenzhen Guangqi Group

Known addresses

Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2020-12-18source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "bb687bfe77a75887aa3e43fc9cccc1749f6735d0418fdfaa70cf875c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 83420",
  "entity_name": "Kuang-Chi Group",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shenzhen Guangqi Group"
  ],
  "addresses": [
    "Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057, CN"
  ],
  "programs": [],
  "date_added": "2020-12-18",
  "raw_data": {
    "ids": null,
    "csl_id": "bb687bfe77a75887aa3e43fc9cccc1749f6735d0418fdfaa70cf875c",
    "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.