FEOC
CMICEntity

China Aerospace Science and Industry Corporation Limited

🏳CNAdded 2021-06-0330928

FEOC Flagged

China Aerospace Science and Industry Corporation 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

  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC

Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
This entity
China Aerospace Science and Industry Corporation Limited
CN

Federal-list cross-reference

This entity name appears on 3 federal lists.

CMIC

Listed as: China Aerospace Science and Industry Corporation LimitedSince 2021-06-03#30928
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: China Aerospace Science and Industry Corporation Limited (CASIC)Since 2026-06-10#China Aerospace Science and Industry Corporation Limited (CASIC)
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: China Aerospace Science and Industry Corporation Second AcademySince 2018-08-01#2023056424c2a1208582be16af884be877d9a0d28291e476b9e3e690
Official list

Relationship graph

4 nodes · 3 relationships
This entity
China Aerospace Science and Industry Corporation Limited
CN

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

Also known as

China Aerospace Science and Industry CorporationCASIC

Known addresses

  • No. 8, Fucheng Road, Haidian District, Beijing, 100089, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-06-03source
  • DOD 1260H · DOD · listed 2026-06-10source
  • BIS Entity List · Commerce / BIS · listed 2018-08-01source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "30928",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "China Aerospace Science and Industry Corporation Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "China Aerospace Science and Industry Corporation",
    "CASIC"
  ],
  "addresses": [
    "No. 8, Fucheng Road, Haidian District, Beijing, 100089, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91110000710925243K",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "China Aerospace Science and Industry Corporation Limited"
      },
      {
        "type": "ISIN",
        "number": "CND1000142N4"
      },
      {
        "type": "Target Type",
        "number": "State-Owned Enterprise"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      }
    ],
    "csl_id": "30928",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30928"
  }
}

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