FEOC
BIS Entity ListCriticalEntity

Woke Trading Hongkong Limited

🇭🇰Hong KongAdded 2024-11-010b65cc1c9e62d1636b0548727409d5421efc1024b0891c76389a8cc3

FEOC Flagged

Woke Trading Hongkong 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
Woke Trading Hongkong 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: Woke Trading Hongkong LimitedSince 2024-11-01#0b65cc1c9e62d1636b0548727409d5421efc1024b0891c76389a8cc3
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Woke Trading Hongkong 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

Woke Trading Hong Kong Limited

Known addresses

  • No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, HK
  • Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, HK
  • 1 Wang Kwong Road, Hogfa Center, Kowloon Bay, HK
  • 1 Wang Kwong Rd, HK
  • No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, Hong Kong, CN
  • Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, Hong Kong, CN
  • 1 Wang Kwong Road, Hogfa Center, Kowloon Bay, Hong Kong, CN
  • 1 Wang Kwong Rd, Hong Kong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0b65cc1c9e62d1636b0548727409d5421efc1024b0891c76389a8cc3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Woke Trading Hongkong Limited",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "Woke Trading Hong Kong Limited"
  ],
  "addresses": [
    "No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, HK",
    "Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, HK",
    "1 Wang Kwong Road, Hogfa Center, Kowloon Bay, HK",
    "1 Wang Kwong Rd, HK",
    "No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, Hong Kong, CN",
    "Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, Hong Kong, CN",
    "1 Wang Kwong Road, Hogfa Center, Kowloon Bay, Hong Kong, CN",
    "1 Wang Kwong Rd, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "0b65cc1c9e62d1636b0548727409d5421efc1024b0891c76389a8cc3",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "HK",
    "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.