BIS Entity ListCriticalEntity

Connec Electronic

🇬🇧United KingdomAdded 2023-05-27NK-BALJjMxiJKW4HUpWxSN8ds::BIS_ENTITY_LIST

FEOC Flagged

Connec Electronic 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

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.

Other appearances

BIS Military End User · BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Kingdom (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

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

Connec Electronic

United Kingdom

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: Connec ElectronicSince 2023-05-27#NK-BALJjMxiJKW4HUpWxSN8ds::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: JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK#38165

Source

BIS Military End UserCommerce / BIS

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

Listed as: Beijing Siyuan Electronic Co., Ltd.Since 2026-03-04#NK-KcpzFCMNdgFhnAJdAd74NU::BIS_MEU

Source

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: Dongguan Huiqun Electronic Co., Ltd.Since 2023-04-20#trade-csl-5982b4a725f6ea9e49b839344c5ba77775515f75d1bab2c859bd4e22::BIS_UNVERIFIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

Connec Electronic

United Kingdom

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

Known addresses

36 Gerrard Street, London, England
38 John Ashby Close, London, England

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) - 2022-06-30

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-BALJjMxiJKW4HUpWxSN8ds::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-BALJjMxiJKW4HUpWxSN8ds)",
  "entity_name": "Connec Electronic",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "36 Gerrard Street, London, England",
    "38 John Ashby Close, London, England"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "gb"
    ],
    "opensanctions_id": "NK-BALJjMxiJKW4HUpWxSN8ds"
  }
}

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