CMICEntity

Megvii Technology Limited

🏳KYAdded 2021-12-1633091

FEOC Flagged

Megvii 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

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 · BIS Denied Persons · BIS Unverified List · State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowKY (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

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

BIS Denied Persons2006

State Nonproliferation2024

State Department

This entity

Megvii Technology Limited

Federal-list cross-reference

This entity name appears on 6 federal lists.

CMIC

Listed as: Megvii Technology LimitedSince 2021-12-16#33091

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: Most Technology LimitedSince 2023-10-06#bcc9b6fc53a63635eac892835118d6c6c1134d59788fe9cd3b826da4

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: RPT TECHNOLOGY LIMITED#58348

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2006-03-10#5634c6b106eb54ba331a250babbec108d9526f077316c8e8d9187490

Official list

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 Limited#7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1

Official 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 2024-09-12#6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b

Official list

Relationship graph

7 nodes · 6 relationships

BIS Denied Persons2006

State Nonproliferation2024

State Department

This entity

Megvii Technology Limited

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

Known addresses

PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY
Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-12-16source
BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2006-03-10source
BIS Unverified List · Commerce / BISsource
State Nonproliferation · State Department · listed 2024-09-12source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "33091",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Megvii Technology Limited",
  "entity_type": "Entity",
  "country": "KY",
  "aliases": [],
  "addresses": [
    "PO Box 309, Ugland House, Grand Cayman, KY1-1104, KY",
    "Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-12-16",
  "raw_data": {
    "ids": [
      {
        "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": "33091",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "33091"
  }
}

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