CMICEntity

Dawning Information Industry Co., Ltd

🏳CNAdded 2021-12-1633113

FEOC Flagged

Dawning Information Industry 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

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
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

CMIC

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCN (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

This entity

Dawning Information Industry Co., Ltd

Federal-list cross-reference

This entity name appears on 4 federal lists.

CMIC

Listed as: Dawning Information Industry Co., LtdSince 2021-12-16#33113

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Dawning Information Industry Co., Ltd.Since 2026-06-10#Dawning Information Industry Co., Ltd.

Official list

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: SugonSince 2019-06-24#b22d9aa189cd830fb802b2d28466fcb88f6561a09bde6dbec92855ec

Official list

OFAC SDNTreasury OFAC

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

Listed as: WUHAN TIANYU INFORMATION INDUSTRY CO LTD#49541

Official list

Relationship graph

5 nodes · 4 relationships

This entity

Dawning Information Industry Co., Ltd

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

Also known as

Sugon

Known addresses

Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-12-16source
DOD 1260H · DOD · listed 2026-06-10source
BIS Entity List · Commerce / BIS · listed 2019-06-24source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "33113",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Dawning Information Industry Co., Ltd",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Sugon"
  ],
  "addresses": [
    "Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-12-16",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91120000783342508F",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "Sugon Information Industry Co., Ltd."
      },
      {
        "type": "Equity Ticker",
        "number": "603019CN"
      },
      {
        "type": "ISIN",
        "number": "CNE100001TW7"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2022-02-14"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-12-16"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-12-16"
      }
    ],
    "csl_id": "33113",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "33113"
  }
}

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