BIS Entity ListCriticalEntity

Shanghai IP3 Information Technology Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-11-01NK-5mayPN6BLDBXPnX2wxVwcT::BIS_ENTITY_LIST

FEOC Flagged

Shanghai IP3 Information Technology Co. Ltd. appears on 5 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 5 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

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

UFLPA Entity List2023

CBP Withhold Release Order2025

This entity

Shanghai IP3 Information Technology Co. Ltd.Covered

China

Inferred parent

Cambricon (Nanjing) Information Technology Co., Ltd.

Sibling/parent in list_entries: Cambricon (Nanjing) Information Technology Co., Ltd. (Shares root 'cambricon information technology' (parent has no geographic prefix))

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: Shanghai IP3 Information Technology Co. Ltd.Since 2024-11-01#NK-5mayPN6BLDBXPnX2wxVwcT::BIS_ENTITY_LIST

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Zhuhai Ninestar Information Technology Co. Ltd.Since 2023-10-13#NK-LKKgLUG8o56vQZz2FUeG7t

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD#55458

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Hefei Bitland Information Technology Co., Ltd.Since 2025-07-21#NK-gVdJCbBKUuPEqm86WtHCVe

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Beijing Zhidao Chuangyu Information Technology Co., Ltd.Since 2024-01-31#NK-XFjggNXUhdfgX3xixvUuqP

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Cambricon (Nanjing) Information Technology Co., Ltd.

Why this is likely the parent

· Shares root 'cambricon information technology' (parent has no geographic prefix)

Stripped: shanghaiRoot: "cambricon information technology"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

7 nodes · 6 relationships

UFLPA Entity List2023

CBP Withhold Release Order2025

This entity

Shanghai IP3 Information Technology Co. Ltd.Covered

China

Inferred parent

Cambricon (Nanjing) Information Technology Co., Ltd.

Sibling/parent in list_entries: Cambricon (Nanjing) Information Technology Co., Ltd. (Shares root 'cambricon information technology' (parent has no geographic prefix))

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

Known addresses

No. 68, Zhongchuang Road, Building 16, 2nd Floor, Songjiang District, 200001 Shanghai

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§Â§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
OFAC SDN · Treasury OFACsource
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-5mayPN6BLDBXPnX2wxVwcT::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-5mayPN6BLDBXPnX2wxVwcT)",
  "entity_name": "Shanghai IP3 Information Technology Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 68, Zhongchuang Road, Building 16, 2nd Floor, Songjiang District, 200001 Shanghai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-5mayPN6BLDBXPnX2wxVwcT"
  }
}

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