BIS Entity ListCriticalEntity

Shenzhen True Price Technology Co., Ltd.

🏳CNAdded 2024-11-0146b809f6b6a6b0b2cbb3cfc5eae06ffb2569a3143d1cb24c8c256f5e

FEOC Flagged

Shenzhen True Price Technology Co., Ltd. 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Shenzhen True Price Technology Co., Ltd.

Federal-list cross-reference

This entity name appears on 2 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: Shenzhen True Price Technology Co., Ltd.Since 2024-11-01#46b809f6b6a6b0b2cbb3cfc5eae06ffb2569a3143d1cb24c8c256f5e

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: JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.#48590

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Shenzhen True Price Technology Co., Ltd.

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

Known addresses

605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen, CN
No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City, CN
No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen, Guangdong, CN
No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "46b809f6b6a6b0b2cbb3cfc5eae06ffb2569a3143d1cb24c8c256f5e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Shenzhen True Price Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen, CN",
    "No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City, CN",
    "No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen, Guangdong, CN",
    "No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "46b809f6b6a6b0b2cbb3cfc5eae06ffb2569a3143d1cb24c8c256f5e",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.