BIS Entity ListCriticalEntity

Beijing Machinery Industry Automation Research Institute Co., Ltd.

🇨🇳ChinaCovered NationAdded 2022-12-16d89e0159340e9dac676045a088ab5660e8a5f5063192517ab1aa8a1d

FEOC Flagged

Beijing Machinery Industry Automation Research Institute 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.

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 2 critical lists

Country riskHighChina (covered nation)

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

Beijing Machinery Industry Automation Research Institute Co., Ltd.Covered

China

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: Beijing Machinery Industry Automation Research Institute Co., Ltd.Since 2022-12-16#d89e0159340e9dac676045a088ab5660e8a5f5063192517ab1aa8a1d

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 RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.#50636

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Beijing Machinery Industry Automation Research Institute 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

Beijing Research Institute of Automation for Machinery IndustryRAIMBBeizi Institute

Known addresses

No. 113, Xinlong Road, Zhonglou District, Changzhou , CN
Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing, CN
Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou District, Beijing, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2022-12-16source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d89e0159340e9dac676045a088ab5660e8a5f5063192517ab1aa8a1d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 77505",
  "entity_name": "Beijing Machinery Industry Automation Research Institute Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing Research Institute of Automation for Machinery Industry",
    "RAIMB",
    "Beizi Institute"
  ],
  "addresses": [
    "No. 113, Xinlong Road, Zhonglou District, Changzhou , CN",
    "Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing, CN",
    "Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou District, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2022-12-16",
  "raw_data": {
    "ids": null,
    "csl_id": "d89e0159340e9dac676045a088ab5660e8a5f5063192517ab1aa8a1d",
    "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.