FEOC
BIS Entity ListCriticalEntity

Benico Limited

🇨🇳ChinaCovered NationAdded 2023-10-065bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb

FEOC Flagged

Benico Limited 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
Benico LimitedCovered
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: Benico LimitedSince 2023-10-06#5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Benico LimitedCovered
China

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

Known addresses

  • Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong, CN
  • 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong, CN
  • Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong, HK
  • 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-10-06source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Benico Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong, CN",
    "11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong, CN",
    "Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong, HK",
    "11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb",
    "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.