BIS Entity ListCriticalEntity

Maxtronic International Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-04-125836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9

FEOC Flagged

Maxtronic International Co., Ltd. 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 List2023

Commerce / BIS

This entity

Maxtronic International Co., Ltd.Covered

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: Maxtronic International Co., Ltd.Since 2023-04-12#5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Maxtronic International Co., 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

Maxtronic Global Limited

Known addresses

2301 Dynamic World Building, Zhonghang Road, Futian District , Shenzhen, 518031, CN
Room 301 One Fuhu Street , Shenzhen, 518000, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-04-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "Maxtronic International Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Maxtronic Global Limited"
  ],
  "addresses": [
    "2301 Dynamic World Building, Zhonghang Road, Futian District , Shenzhen, 518031, CN",
    "Room 301 One Fuhu Street , Shenzhen, 518000, CN"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9",
    "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.