FEOC
BIS Entity ListCriticalEntity

Jadeshine Engineering (HK) Co.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-S8BksjpJ3VHYDUAKZpxDuS::BIS_ENTITY_LIST

FEOC Flagged

Jadeshine Engineering (HK) Co. 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
Jadeshine Engineering (HK) Co.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: Jadeshine Engineering (HK) Co.Since 2023-05-27#NK-S8BksjpJ3VHYDUAKZpxDuS::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Jadeshine Engineering (HK) Co.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

Jadeshine Engineering HK Co.

Known addresses

  • G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT
  • G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong
  • Langfang
  • Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon
  • Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, Hong Kong
  • Shanghai

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 §744.11 of the EAR). - 2013-03-28;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-03-28

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-S8BksjpJ3VHYDUAKZpxDuS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-S8BksjpJ3VHYDUAKZpxDuS)",
  "entity_name": "Jadeshine Engineering (HK) Co.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Jadeshine Engineering HK Co."
  ],
  "addresses": [
    "G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT",
    "G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong",
    "Langfang",
    "Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon",
    "Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, Hong Kong",
    "Shanghai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-S8BksjpJ3VHYDUAKZpxDuS"
  }
}

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