BIS Unverified ListEntity

Haofeng Industrial Co., Ltd.

🇨🇳ChinaCovered Nation0ea3b72505744c1f2ea72cee78c3a20f5f07d4f05810bbab8f524521

FEOC Flagged

Haofeng Industrial Co., Ltd. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

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.

Other appearances

BIS Unverified List

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 2 critical lists

Country riskHighChina (covered nation)

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 List2025

DHS / FLETF

This entity

Haofeng Industrial Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Haofeng Industrial Co., Ltd.#0ea3b72505744c1f2ea72cee78c3a20f5f07d4f05810bbab8f524521

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 HUASHENG INDUSTRY CO LTD#49206

Official list

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: Ningbo Huafu Donghao Industrial Co., Ltd.Since 2025-01-15#Ningbo Huafu Donghao Industrial Co., Ltd.

Official list

Relationship graph

4 nodes · 3 relationships

UFLPA Entity List2025

DHS / FLETF

This entity

Haofeng Industrial Co., Ltd.Covered

China

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

Known addresses

Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong, CN

Data sources

BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2025-01-15source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "0ea3b72505744c1f2ea72cee78c3a20f5f07d4f05810bbab8f524521",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Haofeng Industrial Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "0ea3b72505744c1f2ea72cee78c3a20f5f07d4f05810bbab8f524521",
    "csl_source": "Unverified List (UVL) - 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.