BIS Unverified ListEntity

Shenzhen Xianhexin Electronics Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-07-02trade-csl-908b556f4bb59987660912d83c90a4c8bfd5b3ef4407366b914a3a2c::BIS_UNVERIFIED

FEOC Flagged

Shenzhen Xianhexin Electronics Co., Ltd. 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

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 2 critical lists

Country riskHighChina (covered nation)

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

Federal list

BIS Unverified List2024

This entity

Shenzhen Xianhexin Electronics Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: Shenzhen Xianhexin Electronics Co., Ltd.Since 2024-07-02#trade-csl-908b556f4bb59987660912d83c90a4c8bfd5b3ef4407366b914a3a2c::BIS_UNVERIFIED

Source

OFAC SDNTreasury OFAC

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

Listed as: TAIHUI ELECTRONICS SHENZHEN CO LTD#52217

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: Shenzhen Dragonfly Supply Chain Co., Ltd.Since 2024-10-23#NK-fStFtLadAYqdjhNoA9bXax::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Unverified List2024

This entity

Shenzhen Xianhexin Electronics Co., 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

Huaqiang North Street, Dingcheng Building 613, Futian District, Shenzhen, Guangdong, China

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2024-07-02source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-10-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-908b556f4bb59987660912d83c90a4c8bfd5b3ef4407366b914a3a2c::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-908b556f4bb59987660912d83c90a4c8bfd5b3ef4407366b914a3a2c)",
  "entity_name": "Shenzhen Xianhexin Electronics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Huaqiang North Street, Dingcheng Building 613, Futian District, Shenzhen, Guangdong, China"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2024-07-02",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-908b556f4bb59987660912d83c90a4c8bfd5b3ef4407366b914a3a2c"
  }
}

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