BIS Entity ListCriticalEntity

ETC Electronics Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-hJxwdjJKmzBb2mPwA4jzv7::BIS_ENTITY_LIST

FEOC Flagged

ETC Electronics Ltd. appears on 4 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.

Other appearances

BIS Unverified List · BIS Denied Persons · 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 4 critical lists

Country riskHighChina (covered nation)

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

BIS Unverified List2024

Commerce / BIS

Federal list

BIS Denied Persons2023

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2026

This entity

ETC Electronics Ltd.Covered

China

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: ETC Electronics Ltd.Since 2023-05-27#NK-hJxwdjJKmzBb2mPwA4jzv7::BIS_ENTITY_LIST

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: Skytop Electronics Ltd.Since 2024-10-16#trade-csl-48d6f4c8ded6cd2cb0ff1b9bd3e94f9040ce458e3c87accb1ce2b999::BIS_UNVERIFIED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DRAYWORTH ELECTRONICS LTD.Since 2023-04-20#NK-3kXMne67X4xKuJVuAhAtYn::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAYRA ELEKTRONIK LIMITED SIRKETI#50364

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: Zhuhai Pantum Electronics Co. Ltd.Since 2023-10-13#NK-NgA7gwmtiAC9yvXBH7xAxE

Source

BIS Military End UserCommerce / BIS

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

Listed as: Beijing Guang Ming Electronics Co., Ltd.Since 2026-03-04#NK-8U2ehhWRhRqPEzVb3vJ64e::BIS_MEU

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: Anhui Sun Create Electronics Co., Ltd.Since 2024-01-31#NK-ccSg8ZJ5tcDfgxxy6VmnCw

Source

Relationship graph

8 nodes · 7 relationships

BIS Unverified List2024

Commerce / BIS

Federal list

BIS Denied Persons2023

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2026

This entity

ETC Electronics 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

Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen
Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong
Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong
WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, 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 Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2024-10-16source
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hJxwdjJKmzBb2mPwA4jzv7::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hJxwdjJKmzBb2mPwA4jzv7)",
  "entity_name": "ETC Electronics Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen",
    "Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong",
    "Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong",
    "WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-hJxwdjJKmzBb2mPwA4jzv7"
  }
}

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