BIS Denied PersonsEntity

ELMONT INTERNATIONAL

🏳CHAdded 2023-04-20NK-chF5pXYJ8CwQQjimi8jnSJ::BIS_DENIED

FEOC Flagged

ELMONT INTERNATIONAL 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 5 critical lists

Country riskLowCH (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 Denied Persons2023

BIS Unverified List2023

Commerce / BIS

Federal list

CBP Withhold Release Order2026

UFLPA Entity List2024

DHS / FLETF

This entity

ELMONT INTERNATIONAL

Federal-list cross-reference

This entity name appears on 7 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ELMONT INTERNATIONALSince 2023-04-20#NK-chF5pXYJ8CwQQjimi8jnSJ::BIS_DENIED

Source

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: Eastech Electronics LimitedSince 2024-08-27#NK-c4AEoSVmwNj5TeNjcKoRbP::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: AL-QUDS INTERNATIONAL FOUNDATION#15493

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: Scitech International Express Co. LimitedSince 2023-04-20#trade-csl-6cded76b8b9143d3f3806b769a1f4852b2e84eaad29aca83fc6a3249::BIS_UNVERIFIED

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: Linglong International Europe D.O.O. ZrenjaninSince 2026-02-02#us-cbpfl-dcd0014541e75537199e32d566988091ae722d18

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 International Engineering Consulting CorporationSince 2024-01-31#us-dod-mil-fbb0f0973cf32c3b761ccd97c70a350d220b8c57

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: Taiyuan Weishan International Economic Business Co. Ltd.Since 2024-11-22#us-uflpa-899ca9bdba8ae59507c2ebc770e5f96ab50775ea

Source

Relationship graph

8 nodes · 7 relationships

Federal list

BIS Denied Persons2023

BIS Unverified List2023

Commerce / BIS

Federal list

CBP Withhold Release Order2026

UFLPA Entity List2024

DHS / FLETF

This entity

ELMONT INTERNATIONAL

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

Known addresses

HAUPSTRASSE 23, CH-8280 KREUZLINGEN

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
CBP Withhold Release Order · DHS / CBP · listed 2026-02-02source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-chF5pXYJ8CwQQjimi8jnSJ::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-chF5pXYJ8CwQQjimi8jnSJ)",
  "entity_name": "ELMONT INTERNATIONAL",
  "entity_type": "Entity",
  "country": "CH",
  "aliases": [],
  "addresses": [
    "HAUPSTRASSE 23, CH-8280 KREUZLINGEN"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ch"
    ],
    "opensanctions_id": "NK-chF5pXYJ8CwQQjimi8jnSJ"
  }
}

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