UFLPA Entity ListCriticalEntity

Geehy Semiconductor Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-13NK-MfrTqSq6NqKBiMSSnWVA7n

FEOC Flagged

Geehy Semiconductor Co. Ltd. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
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.

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 3 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

UFLPA Entity List2023

This entity

Geehy Semiconductor Co. Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: Geehy Semiconductor Co. Ltd.Since 2023-10-13#NK-MfrTqSq6NqKBiMSSnWVA7n

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: C & I Semiconductor Co., Ltd.Since 2024-05-07#NK-b6MmrWguJDmNnmA2SzwsFY::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: SHENZHEN HUASHUO SEMICONDUCTOR CO LTD#50355

Source

Relationship graph

4 nodes · 3 relationships

Federal list

UFLPA Entity List2023

This entity

Geehy Semiconductor Co. Ltd.Covered

China

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

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2023-06-12

Data sources

UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
BIS Entity List · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "NK-MfrTqSq6NqKBiMSSnWVA7n",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-MfrTqSq6NqKBiMSSnWVA7n)",
  "entity_name": "Geehy Semiconductor Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2023-10-13",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-MfrTqSq6NqKBiMSSnWVA7n"
  }
}

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