FEOC
BIS Entity ListCriticalEntity

Pinky Trading Co., Ltd.

🇭🇰Hong KongAdded 2023-05-27trade-csl-8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669::BIS_ENTITY_LIST

FEOC Flagged

Pinky Trading Co., Ltd. appears on 5 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • 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 · BIS Denied Persons

Risk Summary
List severityHighOn 5 critical lists
Country riskLowHong Kong (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Unverified List2024
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Pinky Trading Co., Ltd.
Hong Kong

Federal-list cross-reference

This entity name appears on 7 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: Pinky Trading Co., Ltd.Since 2023-05-27#trade-csl-8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669::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: ROFO TRADING CO LTD#50929
Source
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: Jining Pengjie Trading Co. Ltd.Since 2024-11-22#us-uflpa-df15605a72fcb35aa263be4de6bc1fff89e57ebe
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: Ningbo MOOF Trading Co., Ltd.Since 2024-01-04#trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f::BIS_UNVERIFIED
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Shipbuilding Trading Co., Ltd.Since 2024-01-31#NK-jpqXYSiwaQnSFssW42RfLL
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2025-10-01#NK-STCVzJrmvgRAV6rvHpXEq6::BIS_DENIED
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: Imaizumi Tea Manufacturing & Trading Co., Ltd.Since 2025-07-21#us-cbpfl-2c649439c185872886af8754b24b9827e7bd7e4e
Source

Relationship graph

8 nodes · 7 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Unverified List2024
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Pinky Trading Co., Ltd.
Hong Kong

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

Known addresses

  • 338 Queen's Road

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 §744.11 of the EAR) - 2016-06-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
  • BIS Unverified List · Commerce / BIS · listed 2024-01-04source
  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669)",
  "entity_name": "Pinky Trading Co., Ltd.",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "338 Queen's Road"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "trade-csl-8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669"
  }
}

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