BIS Entity ListCriticalEntity

Laurel Technologies Co. Ltd.

🇨🇳ChinaCovered NationAdded 2022-06-30798726ac1a75e8eb4336aa589821dd08ecad8d0cccba57d112f084d3

FEOC Flagged

Laurel 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

This entity

Laurel 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: Laurel Technologies Co. Ltd.Since 2022-06-30#798726ac1a75e8eb4336aa589821dd08ecad8d0cccba57d112f084d3

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

This entity

Laurel 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

Laurel Industrial Co.

Known addresses

Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-30source
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": "798726ac1a75e8eb4336aa589821dd08ecad8d0cccba57d112f084d3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 38925",
  "entity_name": "Laurel Technologies Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Laurel Industrial Co."
  ],
  "addresses": [
    "Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020, CN"
  ],
  "programs": [],
  "date_added": "2022-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "798726ac1a75e8eb4336aa589821dd08ecad8d0cccba57d112f084d3",
    "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.