BIS Entity ListCriticalEntity

Kvantek Limited

🏳CNAdded 2024-08-274698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b

FEOC Flagged

Kvantek Limited 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 riskLowCN (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

Kvantek Limited

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: Kvantek LimitedSince 2024-08-27#4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b

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: KVANTEK LIMITED#49129

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Kvantek Limited

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

Also known as

Kvantek Ltd.KvantekKvantek (HK) Limited

Known addresses

Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, CN
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Kvantek Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Kvantek Ltd.",
    "Kvantek",
    "Kvantek (HK) Limited"
  ],
  "addresses": [
    "Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, CN",
    "Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.