FEOC
BIS Entity ListCriticalEntity

DGT Technology (HK) Co., Limited

🇨🇳ChinaCovered NationAdded 2024-08-27NK-KCNhNbHxtopcsdbT58VNVp::BIS_ENTITY_LIST

FEOC Flagged

DGT Technology (HK) Co., Limited 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.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
DGT Technology (HK) Co., LimitedCovered
China

Federal-list cross-reference

This entity name appears on 4 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: DGT Technology (HK) Co., LimitedSince 2024-08-27#NK-KCNhNbHxtopcsdbT58VNVp::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: VOHOM TECHNOLOGY HK CO., LIMITED#42328
Source
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: Boson Technology Co., LimitedSince 2023-04-20#trade-csl-25741c227f1fa40442d6c30b4baac545c00c0a06298dd21355531c7f::BIS_UNVERIFIED
Source
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Select Protective Technology (HK) LimitedSince 2025-07-21#us-cbpfl-ecfeb64d69f8f9f8a9852a63aeded9ce2ae2299f
Source

Relationship graph

5 nodes · 4 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
DGT Technology (HK) Co., LimitedCovered
China

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

Also known as

DGT TechnologyDGT Technology HK Co., Limited

Known addresses

  • Room 5258, 52nd Floor, Huaqiang North Road, Futian District, Shenzhen
  • Room 5303, SEG Plaza, Huaqiang North Road, Futian District, 518027 Shenzhen
  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon
  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
  • Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon
  • Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-KCNhNbHxtopcsdbT58VNVp::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-KCNhNbHxtopcsdbT58VNVp)",
  "entity_name": "DGT Technology (HK) Co., Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DGT Technology",
    "DGT Technology HK Co., Limited"
  ],
  "addresses": [
    "Room 5258, 52nd Floor, Huaqiang North Road, Futian District, Shenzhen",
    "Room 5303, SEG Plaza, Huaqiang North Road, Futian District, 518027 Shenzhen",
    "Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon",
    "Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong",
    "Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon",
    "Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-KCNhNbHxtopcsdbT58VNVp"
  }
}

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