FEOC
BIS Entity ListCriticalEntityPower Electronics

Si'En Qingdao Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-12-02480d52b17145a182a68057929ee2490619c59f5bfce1ab4b328fabbc

FEOC Flagged

Si'En Qingdao 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

Clean alternatives in Power Electronics

Curated manufacturers in this sector screened clean against the federal lists.

Fuji Electric
🇯🇵 Japan
Infineon Technologies
🇩🇪 Germany
onsemi (ON Semiconductor)
🇺🇸 United States
Wolfspeed
🇺🇸 United States

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Si'En Qingdao 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: Si'En Qingdao Co. Ltd.Since 2024-12-02#480d52b17145a182a68057929ee2490619c59f5bfce1ab4b328fabbc
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: SHANGYIYUAN RESOURCES QINGDAO CO LTD#51193
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Si'En Qingdao 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

Si'ENSiEn (Qingdao) Semiconductor Corporation Co.SiEn (Qingdao) Integrated Circuits Co., Ltd.SiEnXinEn

Known addresses

  • Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao, CN
  • Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "480d52b17145a182a68057929ee2490619c59f5bfce1ab4b328fabbc",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "Si'En Qingdao Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Si'EN",
    "SiEn (Qingdao) Semiconductor Corporation Co.",
    "SiEn (Qingdao) Integrated Circuits Co., Ltd.",
    "SiEn",
    "XinEn"
  ],
  "addresses": [
    "Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao, CN",
    "Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "480d52b17145a182a68057929ee2490619c59f5bfce1ab4b328fabbc",
    "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.