BIS Entity ListCriticalEntity

Rayscience Optoelectronics Innovation Co., Ltd.

🏳CNAdded 2024-02-2751914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db

FEOC Flagged

Rayscience Optoelectronics Innovation Co., Ltd. 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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
This entity
Rayscience Optoelectronics Innovation Co., Ltd.
CN

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: Rayscience Optoelectronics Innovation Co., Ltd.Since 2024-02-27#51914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Rayscience Optoelectronics Innovation Co., Ltd.
CN

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

Also known as

Collective Enterprise Limited

Known addresses

  • 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai, CN
  • 5F, Building 21, Douhui Road 2338 Lane, Shanghai, CN
  • Ste 306, Building 1, Shennan Road 59, Shanghai, CN
  • Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong, HK
  • Flat B 607, 6/F Jumbo Industrial Building, Hong Kong, HK
  • Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "51914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14405",
  "entity_name": "Rayscience Optoelectronics Innovation Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Collective Enterprise Limited"
  ],
  "addresses": [
    "3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai, CN",
    "5F, Building 21, Douhui Road 2338 Lane, Shanghai, CN",
    "Ste 306, Building 1, Shennan Road 59, Shanghai, CN",
    "Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong, HK",
    "Flat B 607, 6/F Jumbo Industrial Building, Hong Kong, HK",
    "Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "51914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db",
    "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.