BIS Entity ListCriticalEntity

United Electronics Group Company Limited

🏳HKAdded 2024-02-23110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59

FEOC Flagged

United Electronics Group Company 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Denied Persons2012

Commerce / BIS

This entity

United Electronics Group Company Limited

Federal-list cross-reference

This entity name appears on 3 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: United Electronics Group Company LimitedSince 2024-02-23#110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59

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: UNITED ELECTRONICS GROUP COMPANY LIMITED#46719

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CHITRON ELECTRONICS COMPANY LIMITEDSince 2012-06-04#531d778190274cf1d980ab4eb40302d5c933596bcd7b22fa920bb952

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2012

Commerce / BIS

This entity

United Electronics Group Company Limited

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

Also known as

UEGUnited Electronics Group Limited CompanyUnited Electronics Group Co. Ltd. (United)

Known addresses

14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong, HK
No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon, HK
No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2012-06-04source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "United Electronics Group Company Limited",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [
    "UEG",
    "United Electronics Group Limited Company",
    "United Electronics Group Co. Ltd. (United)"
  ],
  "addresses": [
    "14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong, HK",
    "No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon, HK",
    "No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon, HK"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59",
    "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.