FEOC
BIS Entity ListCriticalEntity

C & I Semiconductor Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-05-07NK-b6MmrWguJDmNnmA2SzwsFY::BIS_ENTITY_LIST

FEOC Flagged

C & I Semiconductor Co., Ltd. appears on 3 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
C & I Semiconductor Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 4 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: C & I Semiconductor Co., Ltd.Since 2024-05-07#NK-b6MmrWguJDmNnmA2SzwsFY::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: C&I SEMICONDUCTORS CO LIMITED#46712
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Geehy Semiconductor Co. Ltd.Since 2023-10-13#NK-MfrTqSq6NqKBiMSSnWVA7n
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: REALTEK SEMI-CONDUCTOR CO. LTDSince 2025-10-01#NK-QZF8akJoHcb5qC6WRgLLbf::BIS_DENIED
Source

Relationship graph

5 nodes · 4 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
C & I Semiconductor 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

C&I SEMICONDUCTORS CO LIMITEDChina India Semiconductor Co. Ltd.

Known addresses

  • Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong
  • No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Karnataka, Bangalore - 560026

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-b6MmrWguJDmNnmA2SzwsFY::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-b6MmrWguJDmNnmA2SzwsFY)",
  "entity_name": "C & I Semiconductor Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "C&I SEMICONDUCTORS CO LIMITED",
    "China India Semiconductor Co. Ltd."
  ],
  "addresses": [
    "Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong",
    "No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Karnataka, Bangalore - 560026"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk",
      "in"
    ],
    "opensanctions_id": "NK-b6MmrWguJDmNnmA2SzwsFY"
  }
}

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