FEOC
BIS Entity ListCriticalEntity

Tiger Force Electronics Limited

🇨🇳ChinaCovered NationAdded 2023-06-15NK-7K9sWtujgvxrC3EawtGwjA::BIS_ENTITY_LIST

FEOC Flagged

Tiger Force Electronics 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
Tiger Force Electronics LimitedCovered
China

Federal-list cross-reference

This entity name appears on 2 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: Tiger Force Electronics LimitedSince 2023-06-15#NK-7K9sWtujgvxrC3EawtGwjA::BIS_ENTITY_LIST
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
Tiger Force Electronics LimitedCovered
China

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

Known addresses

  • 4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing
  • Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.

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) - 2023-06-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-06-15source
  • State Nonproliferation · State Department · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-7K9sWtujgvxrC3EawtGwjA::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-7K9sWtujgvxrC3EawtGwjA)",
  "entity_name": "Tiger Force Electronics Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing",
    "Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T."
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-06-15",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-7K9sWtujgvxrC3EawtGwjA"
  }
}

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