BIS Entity ListCriticalEntity

Satco Corporation

🇨🇦CanadaAdded 2023-05-27trade-csl-825f64c9e171ccc77317f4e8e6e052c95a6569ef730baa54220ed3a6::BIS_ENTITY_LIST

FEOC Flagged

Satco Corporation 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.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCanada (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

UFLPA Entity List2024

DHS / FLETF

This entity

Satco Corporation

Canada

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: Satco CorporationSince 2023-05-27#trade-csl-825f64c9e171ccc77317f4e8e6e052c95a6569ef730baa54220ed3a6::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: MELFI MARINE CORPORATION S.A.#8422

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: Huangmei Xiaochi Yinfeng CottonSince 2024-05-16#NK-9Cxw9RXVbQ4rX8h45Pk5JA

Source

Relationship graph

4 nodes · 3 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

Satco Corporation

Canada

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

Known addresses

P.O. Box 626, Gormley, LOH 1G0

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 Â§744.11 of the EAR). - 2013-12-12

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-05-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-825f64c9e171ccc77317f4e8e6e052c95a6569ef730baa54220ed3a6::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-825f64c9e171ccc77317f4e8e6e052c95a6569ef730baa54220ed3a6)",
  "entity_name": "Satco Corporation",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "P.O. Box 626, Gormley, LOH 1G0"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ca"
    ],
    "opensanctions_id": "trade-csl-825f64c9e171ccc77317f4e8e6e052c95a6569ef730baa54220ed3a6"
  }
}

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