BIS Entity ListCriticalEntity

L-Tong Electronic Technology Company

🏳CNAdded 2024-10-231ab628a12962082d2701d4be3ee374cb73a7620052a4ae7606529aa5

FEOC Flagged

L-Tong Electronic Technology Company 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

L-Tong Electronic Technology Company

Federal-list cross-reference

This entity name appears on 3 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: L-Tong Electronic Technology CompanySince 2024-10-23#1ab628a12962082d2701d4be3ee374cb73a7620052a4ae7606529aa5

Official list

OFAC SDNTreasury OFAC

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

Listed as: SHENZHEN JINGHON ELECTRONICS LIMITED#50624

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Chengdu Mengsheng Electronic Technology Co., Ltd.Since 2026-06-10#Chengdu Mengsheng Electronic Technology Co., Ltd.

Official list

Relationship graph

4 nodes · 3 relationships

This entity

L-Tong Electronic Technology Company

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

Known addresses

Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen, CN
Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, HK
Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-10-23source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1ab628a12962082d2701d4be3ee374cb73a7620052a4ae7606529aa5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 84462",
  "entity_name": "L-Tong Electronic Technology Company",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen, CN",
    "Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, HK",
    "Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2024-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "1ab628a12962082d2701d4be3ee374cb73a7620052a4ae7606529aa5",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.