BIS Entity ListCriticalEntity

Xi'an Overland Science and Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2020-08-27b310c6348166728c627f896ba9e989f531f9f80a004e6a89d1e61599

FEOC Flagged

Xi'an Overland Science and Technology Co., Ltd. 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 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 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

Xi'an Overland Science and Technology Co., Ltd.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: Xi'an Overland Science and Technology Co., Ltd.Since 2020-08-27#b310c6348166728c627f896ba9e989f531f9f80a004e6a89d1e61599

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: MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD#48807

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Xi'an Overland Science and 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.

Also known as

Xi'an Wolan Science and Technology Co., Ltd.

Known addresses

No. 127 Youyi Xi Road, Xian, CN
Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian, CN
Room 1-202, Keji Wu Rd, Gaoxin District, Xian, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b310c6348166728c627f896ba9e989f531f9f80a004e6a89d1e61599",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "Xi'an Overland Science and Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Xi'an Wolan Science and Technology Co., Ltd."
  ],
  "addresses": [
    "No. 127 Youyi Xi Road, Xian, CN",
    "Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian, CN",
    "Room 1-202, Keji Wu Rd, Gaoxin District, Xian, CN"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "b310c6348166728c627f896ba9e989f531f9f80a004e6a89d1e61599",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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