BIS Entity ListCriticalEntity

IMAXChip

🇨🇳ChinaCovered NationAdded 2023-10-065397c69b8df9127019cfcfc319862bf8f98aa6e28f452cae7139b98d

FEOC Flagged

IMAXChip 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

IMAXChipCovered

China

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: IMAXChipSince 2023-10-06#5397c69b8df9127019cfcfc319862bf8f98aa6e28f452cae7139b98d

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: IMAXCHIP TECHNOLOGY CO., LIMITED#46627

Official list

Relationship graph

3 nodes · 2 relationships

This entity

IMAXChipCovered

China

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

Known addresses

No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, CN
Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, Guangdong, CN
Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, CN
Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong, CN
Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, Guangdong, 518000, CN
Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, Zhejiang, CN
Shenfang Building B3109, Futian District, Shenzhen, Guangdong, 518031, CN
No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, HK
Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, HK
Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5397c69b8df9127019cfcfc319862bf8f98aa6e28f452cae7139b98d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "IMAXChip",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, CN",
    "Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, Guangdong, CN",
    "Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, CN",
    "Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong, CN",
    "Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, Guangdong, 518000, CN",
    "Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, Zhejiang, CN",
    "Shenfang Building B3109, Futian District, Shenzhen, Guangdong, 518031, CN",
    "No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, HK",
    "Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, HK",
    "Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "5397c69b8df9127019cfcfc319862bf8f98aa6e28f452cae7139b98d",
    "csl_source": "Entity List (EL) - 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.