BIS Unverified ListEntity

Hengye Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-10-16trade-csl-e640666c24a3d0fc5e66e3d8b5170da00ae6f5e245f89620a372c119::BIS_UNVERIFIED

FEOC Flagged

Hengye Technology Co., Ltd. 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

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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 4 critical lists

Country riskHighChina (covered nation)

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 Unverified List2024

UFLPA Entity List2023

DHS / FLETF

This entity

Hengye Technology Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 5 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: Hengye Technology Co., Ltd.Since 2024-10-16#trade-csl-e640666c24a3d0fc5e66e3d8b5170da00ae6f5e245f89620a372c119::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: WUHAN TONGSHENG TECHNOLOGY CO., LTD.#47368

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: Shanghai Yuliangsheng Technology Co., Ltd.Since 2024-12-05#trade-csl-c29da94a3dc8c58eeb6164193dd1d8a9ca595771f102a46777159ebe::BIS_ENTITY_LIST

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: Hesai Technology Co., Ltd.Since 2024-01-31#us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912

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: Tanyuan Technology Co. Ltd.Since 2023-10-13#NK-MBv2RNxVrDqbF7amq2joFC

Source

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Unverified List2024

UFLPA Entity List2023

DHS / FLETF

This entity

Hengye Technology Co., Ltd.Covered

China

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

Known addresses

1602 Zhonghang Road, Dingcheng International Building, Futian District, Shenzhen, Guangdong, China

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 2024-10-16source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-12-05source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-e640666c24a3d0fc5e66e3d8b5170da00ae6f5e245f89620a372c119::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-e640666c24a3d0fc5e66e3d8b5170da00ae6f5e245f89620a372c119)",
  "entity_name": "Hengye Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "1602 Zhonghang Road, Dingcheng International Building, Futian District, Shenzhen, Guangdong, China"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2024-10-16",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-e640666c24a3d0fc5e66e3d8b5170da00ae6f5e245f89620a372c119"
  }
}

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