FEOC
BIS Unverified ListEntity

China National Plant Import/Export Co.

🇨🇳ChinaCovered NationAdded 2023-04-20trade-csl-bc4465fc2cbf2e71c3a515e3ac3c4ea67dec841d64420ff5a25c41b2::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

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 severityMediumOn 1 non-critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
China National Plant Import/Export Co.Covered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: China National Plant Import/Export Co.Since 2023-04-20#trade-csl-bc4465fc2cbf2e71c3a515e3ac3c4ea67dec841d64420ff5a25c41b2::BIS_UNVERIFIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
China National Plant Import/Export Co.Covered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

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

Known addresses

  • Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Curated manufacturer profile

China National Nuclear Corporation (CNNC)flagged
ChinaNuclear ComponentsOwner: Chinese State Council (100% state-owned)

Chinese state-owned nuclear corporation. Listed on DOD Section 1260H. Subject to FEOC restrictions.

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-bc4465fc2cbf2e71c3a515e3ac3c4ea67dec841d64420ff5a25c41b2::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-bc4465fc2cbf2e71c3a515e3ac3c4ea67dec841d64420ff5a25c41b2)",
  "entity_name": "China National Plant Import/Export Co.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-bc4465fc2cbf2e71c3a515e3ac3c4ea67dec841d64420ff5a25c41b2"
  }
}

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