BIS Entity ListCriticalEntity

National University of Defense Technology (NUDT)

🇨🇳ChinaCovered NationAdded 2023-05-27NK-CxSn8ubhGfsHaSQ4yQzSt5::BIS_ENTITY_LIST

FEOC Flagged

National University of Defense Technology (NUDT) 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
National University of Defense Technology (NUDT)Covered
China

Federal-list cross-reference

This entity name appears on 2 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: National University of Defense Technology (NUDT)Since 2023-05-27#NK-CxSn8ubhGfsHaSQ4yQzSt5::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: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY#13152
Source

Relationship graph

3 nodes · 2 relationships
This entity
National University of Defense Technology (NUDT)Covered
China

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

Also known as

CSCCCentral South CAD CenterHunan Guofang Keji University

Known addresses

  • 109 Deya Road, Kaifu District, Changsha City, Hunan Province
  • 147 Deya Road, Kaifu District, Changsha City, Changsha City
  • 47 Deya Road, Kaifu District, Changsha City, Changsha City
  • 47 Yanwachi, Kaifu District, Changsha
  • Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province
  • No. 54 Beiya Road, Changsha
  • No. 54 Deya Road, Changsha
  • Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha

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 §§ 734.9(e) and 744.11 of the EAR)4 - 2015-02-18

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-CxSn8ubhGfsHaSQ4yQzSt5::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-CxSn8ubhGfsHaSQ4yQzSt5)",
  "entity_name": "National University of Defense Technology (NUDT)",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CSCC",
    "Central South CAD Center",
    "Hunan Guofang Keji University"
  ],
  "addresses": [
    "109 Deya Road, Kaifu District, Changsha City, Hunan Province",
    "147 Deya Road, Kaifu District, Changsha City, Changsha City",
    "47 Deya Road, Kaifu District, Changsha City, Changsha City",
    "47 Yanwachi, Kaifu District, Changsha",
    "Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province",
    "No. 54 Beiya Road, Changsha",
    "No. 54 Deya Road, Changsha",
    "Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-CxSn8ubhGfsHaSQ4yQzSt5"
  }
}

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