BIS Denied PersonsEntity

EQUIPMENT RENTAL CO. LTD.

🇨🇳ChinaCovered NationAdded 1988-12-16ab0acf8286398bd26ef86faaeb257323366bf99c726f5c84814ebdb0

FEOC Flagged

EQUIPMENT RENTAL 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

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.

Other appearances

BIS Denied Persons · BIS Unverified List · BIS Military End User

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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

Federal list

BIS Denied Persons1988

BIS Military End User2020

Commerce / BIS

This entity

EQUIPMENT RENTAL CO. LTD.Covered

China

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: EQUIPMENT RENTAL CO. LTD.Since 1988-12-16#ab0acf8286398bd26ef86faaeb257323366bf99c726f5c84814ebdb0

Official list

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: Nanjing Colpak Mechanical Equipment Co., Ltd.Since 2023-03-06#caad0784e017aa60bcf05411f667f0c67f7883f09247794dff839e74

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: CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD#49155

Official list

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: Jiangsu HNHB Equipment Co., Ltd.#b192b66eb87d7405efc5279ee0022a8faf6992430bd350b86e2cbf66

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Sumec Instruments Equipment Co. Ltd.Since 2020-12-23#6d2adad48c754a998d0d1e60953b8c71

Official list

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons1988

BIS Military End User2020

Commerce / BIS

This entity

EQUIPMENT RENTAL 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

FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN

Data sources

BIS Denied Persons · Commerce / BIS · listed 1988-12-16source
BIS Entity List · Commerce / BIS · listed 2023-03-06source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "ab0acf8286398bd26ef86faaeb257323366bf99c726f5c84814ebdb0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "53 F.R. 51291 12/21/88",
  "entity_name": "EQUIPMENT RENTAL CO. LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN"
  ],
  "programs": [],
  "date_added": "1988-12-16",
  "raw_data": {
    "ids": null,
    "csl_id": "ab0acf8286398bd26ef86faaeb257323366bf99c726f5c84814ebdb0",
    "csl_source": "Denied Persons List (DPL) - 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.