BIS Denied PersonsEntity

HONG FAN INTERNATIONAL

🏳HKAdded 2024-06-125e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a

FEOC Flagged

HONG FAN INTERNATIONAL appears on 3 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowHK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2024

UFLPA Entity List2024

DHS / FLETF

This entity

HONG FAN INTERNATIONAL

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HONG FAN INTERNATIONALSince 2024-06-12#5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a

Official list

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: Well Fair International (Hong Kong) LtdSince 2023-09-27#62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e

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: PORTEX TRADE LIMITED#52600

Official list

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: Jinan Haihong International Trade Co., Ltd.Since 2024-11-25#Jinan Haihong International Trade Co., Ltd.

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2024

UFLPA Entity List2024

DHS / FLETF

This entity

HONG FAN INTERNATIONAL

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

Known addresses

SHOP 102, LEVEL 1, ONE EXCHANGE , HK
ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-06-12source
BIS Entity List · Commerce / BIS · listed 2023-09-27source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "89 F.R. 51302 6/17/2024",
  "entity_name": "HONG FAN INTERNATIONAL",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [],
  "addresses": [
    "SHOP 102, LEVEL 1, ONE EXCHANGE , HK",
    "ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK",
    "VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG"
  ],
  "programs": [],
  "date_added": "2024-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a",
    "csl_source": "Denied Persons List (DPL) - 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.