FEOC
BIS Unverified ListEntity

Hongkong Delta Electronics Technology Co., Limited

🇨🇳ChinaCovered Nationbe34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799

FEOC Flagged

Hongkong Delta Electronics Technology Co., 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

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 countMedium2 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Hongkong Delta Electronics Technology Co., LimitedCovered
China
Curated profile
Delta Electronics
Taiwan · Inverters

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Hongkong Delta Electronics Technology Co., Limited#be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799
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: YASON ELECTRONICS TECHNOLOGY CO., LIMITED#41380
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Hongkong Delta Electronics Technology Co., LimitedCovered
China
Curated profile
Delta Electronics
Taiwan · Inverters

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

Known addresses

  • Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong, CN

Curated manufacturer profile

Delta Electronicsclean
TaiwanInvertersOwner: Publicly held (Bruce Cheng, founder)

Taiwanese-headquartered. Taiwan is a US partner. No FEOC ownership concerns.

Data sources

  • BIS Unverified List · Commerce / BISsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Hongkong Delta Electronics Technology Co., Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799",
    "csl_source": "Unverified List (UVL) - 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.