BIS Entity ListCriticalEntity

Wise Road Capital

🇨🇳ChinaCovered NationAdded 2024-12-05NK-VV4FHHZ9ZEAbTjSRurBpv2::BIS_ENTITY_LIST

FEOC Flagged

Wise Road Capital 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

Wise Road CapitalCovered

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: Wise Road CapitalSince 2024-12-05#NK-VV4FHHZ9ZEAbTjSRurBpv2::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: BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.#55842

Source

Relationship graph

3 nodes · 2 relationships

This entity

Wise Road CapitalCovered

China

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

Also known as

Beijing Wise Road Management Co., Ltd.Beijing Zhilu Asset Management Co., Ltd.Zhilu Asset

Known addresses

2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District
Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai
Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing
Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone

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 Â§ 744.11 of the EAR) - 2024-12-02

Data sources

BIS Entity List · Commerce / BIS · listed 2024-12-05source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-VV4FHHZ9ZEAbTjSRurBpv2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-VV4FHHZ9ZEAbTjSRurBpv2)",
  "entity_name": "Wise Road Capital",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing Wise Road Management Co., Ltd.",
    "Beijing Zhilu Asset Management Co., Ltd.",
    "Zhilu Asset"
  ],
  "addresses": [
    "2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District",
    "Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai",
    "Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing",
    "Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-12-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-VV4FHHZ9ZEAbTjSRurBpv2"
  }
}

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