FEOC
BIS Entity ListCriticalEntity

TiMi Technologies Co., Ltd.

🇨🇳ChinaCovered NationAdded 2015-11-12ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7

FEOC Flagged

TiMi Technologies 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

CMIC · BIS Unverified List

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
BIS Entity List2015
Commerce / BIS
Federal list
DOD 1260H2026
DOD
Federal list
CMIC2021
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
This entity
TiMi Technologies Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 5 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: TiMi Technologies Co., Ltd.Since 2015-11-12#ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7
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: TP-Link Technologies Co., Ltd.Since 2026-06-10#TP-Link Technologies Co., Ltd.
Official list
CMIC

Listed as: HUAWEI TECHNOLOGIES CO., LTD.Since 2021-06-03#30947
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: BEIJING ALITE TECHNOLOGIES CO., LTD.#9750
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: Zongyi Superconductor Technologies Co., Ltd.#b839305df90790467273dc7534777f92cd232b75032b6da920df1781
Official list

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2015
Commerce / BIS
Federal list
DOD 1260H2026
DOD
Federal list
CMIC2021
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
This entity
TiMi Technologies 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

TiMi Technology Co. Ltd.TiMi Tech.

Known addresses

  • F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing, CN
  • Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen, CN
  • Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK
  • Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK
  • Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon, HK
  • Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK

Sanctioning authority notes

See also addresses under Hong Kong

Data sources

  • BIS Entity List · Commerce / BIS · listed 2015-11-12source
  • DOD 1260H · DOD · listed 2026-06-10source
  • CMIC · · listed 2021-06-03source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 69852",
  "entity_name": "TiMi Technologies Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "TiMi Technology Co. Ltd.",
    "TiMi Tech."
  ],
  "addresses": [
    "F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing, CN",
    "Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen, CN",
    "Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK",
    "Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK",
    "Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon, HK",
    "Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK"
  ],
  "programs": [],
  "date_added": "2015-11-12",
  "raw_data": {
    "ids": null,
    "csl_id": "ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7",
    "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.