OFAC SDNCriticalEntity

ANALOG TECHNOLOGY LIMITED

🇨🇳ChinaCovered Nation49451

FEOC Flagged

ANALOG TECHNOLOGY 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

State Nonproliferation · BIS Denied Persons · 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 countHigh5 federal lists

Relationships at a glance

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

BIS Entity List2024

State Nonproliferation2024

State Department

BIS Denied Persons2025

BIS Unverified List2024

This entity

ANALOG TECHNOLOGY LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ANALOG TECHNOLOGY LIMITED#49451

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: Analog Technology LimitedSince 2024-11-01#NK-MC3YxrfEe35vYEkE7GWQTa::BIS_ENTITY_LIST

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2025-10-01#NK-2mZddUy7cvMLnn37LnKJCr::BIS_DENIED

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: Hongxin Technology LimitedSince 2024-07-02#trade-csl-7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1::BIS_UNVERIFIED

Relationship graph

6 nodes · 5 relationships

BIS Entity List2024

State Nonproliferation2024

State Department

BIS Denied Persons2025

BIS Unverified List2024

This entity

ANALOG TECHNOLOGY LIMITEDCovered

China

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

Known addresses

Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong, China
Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen, China
53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore 560026, India
Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.analogtechnology.net; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2011; Company Number 1597915 (Hong Kong); Business Registration Number 58327353 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source
State Nonproliferation · State Department · listed 2024-11-21source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Unverified List · Commerce / BIS · listed 2024-07-02source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49451",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49451",
  "entity_name": "ANALOG TECHNOLOGY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong, China",
    "Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen, China",
    "53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore 560026, India",
    "Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49451",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.analogtechnology.net; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2011; Company Number 1597915 (Hong Kong); Business Registration Number 58327353 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "ANALOG TECHNOLOGY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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