FEOC
BIS Unverified ListEntity

Narpel Technology Co., Limited

🇨🇳ChinaCovered NationAdded 2023-04-20trade-csl-c53d61f253701342ba7ba970f4204db7a4a0951787b72a2e67296f97::BIS_UNVERIFIED

FEOC Flagged

Narpel Technology Co., 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

  • 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 List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Narpel Technology Co., LimitedCovered
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: Narpel Technology Co., LimitedSince 2023-04-20#trade-csl-c53d61f253701342ba7ba970f4204db7a4a0951787b72a2e67296f97::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: NANXIGU TECHNOLOGY CO., LIMITED#45358
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: IMAXCHIP TECHNOLOGY CO., LIMITEDSince 2024-05-07#NK-bq7UEkVW8CkiVz6JVqtBXn::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Narpel Technology Co., LimitedCovered
China

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

Known addresses

  • 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong
  • Room 1905, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
  • Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
  • Unit A, 6/F, Yip Fat Factory Building, Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

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 2023-04-20source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-05-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-c53d61f253701342ba7ba970f4204db7a4a0951787b72a2e67296f97::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-c53d61f253701342ba7ba970f4204db7a4a0951787b72a2e67296f97)",
  "entity_name": "Narpel Technology Co., Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong",
    "Room 1905, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong",
    "Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong",
    "Unit A, 6/F, Yip Fat Factory Building, Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-c53d61f253701342ba7ba970f4204db7a4a0951787b72a2e67296f97"
  }
}

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