BIS Military End UserEntity

Fly Raise International Limited

🇨🇳ChinaCovered NationAdded 2026-03-04NK-XCezeqZ9c5A7ct3edee6fK::BIS_MEU

FEOC Flagged

Fly Raise International Limited appears on 1 critical federal list. 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.

Other appearances

BIS Military End User

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 1 critical list

Country riskHighChina (covered nation)

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

Federal list

BIS Military End User2026

This entity

Fly Raise International LimitedCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Fly Raise International LimitedSince 2026-03-04#NK-XCezeqZ9c5A7ct3edee6fK::BIS_MEU

Source

OFAC SDNTreasury OFAC

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

Listed as: BRIGHT UNIVERSE INTERNATIONAL LIMITED#49904

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Military End User2026

This entity

Fly Raise International LimitedCovered

China

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

Known addresses

Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, 999077 Kowloon

Sanctions programs / authorities

US-BIS-MEU

Sanctioning authority notes

Military End User (MEU) List - Bureau of Industry and Security - For any item subject to the EAR listed in supplement no. 2 to part 744. - 2020-12-23

Data sources

BIS Military End User · Commerce / BIS · listed 2026-03-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_MEU",
  "source_record_id": "NK-XCezeqZ9c5A7ct3edee6fK::BIS_MEU",
  "source_url": "https://www.bis.gov/military-end-user-list",
  "citation": "BIS MEU via OpenSanctions (NK-XCezeqZ9c5A7ct3edee6fK)",
  "entity_name": "Fly Raise International Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, 999077 Kowloon"
  ],
  "programs": [
    "US-BIS-MEU"
  ],
  "date_added": "2026-03-04",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-XCezeqZ9c5A7ct3edee6fK"
  }
}

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