BIS Denied PersonsEntity

HONG FAN INTERNATIONAL

🇭🇰Hong KongAdded 2025-10-01NK-8nwPdYYkVSHPWJc35QQAzR::BIS_DENIED

FEOC Flagged

HONG FAN INTERNATIONAL appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 4 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2025

UFLPA Entity List2024

This entity

HONG FAN INTERNATIONAL

Hong Kong

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HONG FAN INTERNATIONALSince 2025-10-01#NK-8nwPdYYkVSHPWJc35QQAzR::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: Well Fair International (Hong Kong) LtdSince 2023-09-28#NK-eMSQE2Qqqymg5H75EfZpC3::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: PORTEX TRADE LIMITED#52600

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: Jinan Haihong International Trade Co. Ltd.Since 2024-11-22#us-uflpa-d167711c5624f5e190192c30ef2f2cff86fc66a5

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: SMIC Hong Kong International Company LimitedSince 2024-01-31#NK-2DEt3jteLABjbpFg38ZCvk

Source

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons2025

UFLPA Entity List2024

This entity

HONG FAN INTERNATIONAL

Hong Kong

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

Known addresses

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-09-28source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-8nwPdYYkVSHPWJc35QQAzR::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-8nwPdYYkVSHPWJc35QQAzR)",
  "entity_name": "HONG FAN INTERNATIONAL",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD",
    "SHOP 102, LEVEL 1, ONE EXCHANGE",
    "VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk",
      "vg"
    ],
    "opensanctions_id": "NK-8nwPdYYkVSHPWJc35QQAzR"
  }
}

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