BIS Entity ListCriticalEntity

Universal Enterprise Limited

🇨🇳ChinaCovered NationAdded 2023-06-15NK-BZjXbwhqKPpbhhmvi8eMz2::BIS_ENTITY_LIST

FEOC Flagged

Universal Enterprise 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2024

This entity

Universal Enterprise LimitedCovered

China

Federal-list cross-reference

This entity name appears on 3 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: Universal Enterprise LimitedSince 2023-06-15#NK-BZjXbwhqKPpbhhmvi8eMz2::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION

Source

OFAC SDNTreasury OFAC

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

Listed as: STATE ENTERPRISE UNIVERSAL-AVIA#18965

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

This entity

Universal Enterprise LimitedCovered

China

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

Known addresses

4 Wangjing Road, Chaoyang District, Beijing
88 Tokwawan Road
Rm 1102A, 11/F New Lee Wah Center
Unit 2222-23 22/F, Siu Lek Yuen

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â 744.11 of the EAR) - 2023-06-12

Data sources

BIS Entity List · Commerce / BIS · listed 2023-06-15source
State Nonproliferation · State Department · listed 2024-11-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-BZjXbwhqKPpbhhmvi8eMz2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-BZjXbwhqKPpbhhmvi8eMz2)",
  "entity_name": "Universal Enterprise Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "4 Wangjing Road, Chaoyang District, Beijing",
    "88 Tokwawan Road",
    "Rm 1102A, 11/F New Lee Wah Center",
    "Unit 2222-23 22/F, Siu Lek Yuen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-06-15",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-BZjXbwhqKPpbhhmvi8eMz2"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.