BIS Entity ListCriticalEntity

Sophgo Technologies Pte. Ltd.

🇸🇬SingaporeAdded 2025-01-16NK-SU77Z72uiMm7wmBBtehiDo::BIS_ENTITY_LIST

FEOC Flagged

Sophgo Technologies Pte. 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSingapore (non-covered)

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

This entity

Sophgo Technologies Pte. Ltd.

Singapore

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: Sophgo Technologies Pte. Ltd.Since 2025-01-16#NK-SU77Z72uiMm7wmBBtehiDo::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: MICRO ELECTRONICS TECHNOLOGIES PTE LTD#46592

Source

Relationship graph

3 nodes · 2 relationships

This entity

Sophgo Technologies Pte. Ltd.

Singapore

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

Known addresses

#13-01/02/03, 9 Temasek Boulevard
38 Beach Road, #29-11, South Beach Tower, 189767

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 Â§Â§734.9(e)(2) and 744.11 of the EAR)4 - 2025-01-16

Data sources

BIS Entity List · Commerce / BIS · listed 2025-01-16source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-SU77Z72uiMm7wmBBtehiDo::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-SU77Z72uiMm7wmBBtehiDo)",
  "entity_name": "Sophgo Technologies Pte. Ltd.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "#13-01/02/03, 9 Temasek Boulevard",
    "38 Beach Road, #29-11, South Beach Tower, 189767"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-01-16",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "sg"
    ],
    "opensanctions_id": "NK-SU77Z72uiMm7wmBBtehiDo"
  }
}

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