BIS Entity ListCriticalEntity

Winninc Electronic

🇨🇳ChinaCovered NationAdded 2022-06-30fe6e1ce840ebdef7da8a4a28bf7bb2fc8d28dab94de6b169da70f017

FEOC Flagged

Winninc Electronic 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 List2022

Commerce / BIS

This entity

Winninc ElectronicCovered

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: Winninc ElectronicSince 2022-06-30#fe6e1ce840ebdef7da8a4a28bf7bb2fc8d28dab94de6b169da70f017

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Winninc ElectronicCovered

China

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

Known addresses

Gaokede Building, Huaqiang North, Shenzhen, CN
1203 High Technology Building, Guangbutun Wuchang District, Wuhan, CN
#4 Dong Aocheng 1618, Nanshan District, Shenzhen, CN
2818 Glittery City Shennan Middle Road, Shenzhen, CN
Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong, CN
Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fe6e1ce840ebdef7da8a4a28bf7bb2fc8d28dab94de6b169da70f017",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 38925; 87 FR 57068",
  "entity_name": "Winninc Electronic",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Gaokede Building, Huaqiang North, Shenzhen, CN",
    "1203 High Technology Building, Guangbutun Wuchang District, Wuhan, CN",
    "#4 Dong Aocheng 1618, Nanshan District, Shenzhen, CN",
    "2818 Glittery City Shennan Middle Road, Shenzhen, CN",
    "Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong, CN",
    "Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2022-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "fe6e1ce840ebdef7da8a4a28bf7bb2fc8d28dab94de6b169da70f017",
    "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.