FEOC
BIS Entity ListCriticalEntity

China Jiuyuan Trading Corporation

🇨🇳ChinaCovered NationAdded 2020-06-0510985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e

FEOC Flagged

China Jiuyuan Trading Corporation appears on 1 critical federal list. 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.

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 1 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 Entity List2020
Commerce / BIS
This entity
China Jiuyuan Trading CorporationCovered
China
Curated profile
Gotion High-Tech
China · Battery Cells & Storage

Federal-list cross-reference

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

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: China Jiuyuan Trading CorporationSince 2020-06-05#10985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2020
Commerce / BIS
This entity
China Jiuyuan Trading CorporationCovered
China
Curated profile
Gotion High-Tech
China · Battery Cells & Storage

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

Also known as

China Long Term Material Trading CompanyChina Long-Standing Material Trading CompanyChina Jiuyuan High-Tech Equipment Company

Known addresses

  • 64 Mianshan Road, Sichuan, Mianyang, CN
  • No 169, West Section, Yihuan Road, Chengdu, CN
  • No. 11 Jindu Section Airport Road, Chengdu, CN
  • Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, Beijing, CN
  • 8 Huayuan Road, Haidian District, Beijing, CN
  • 6 Huayuan Road, Haidian District, Beijing, CN
  • 1 Fenghao East Road, Haidian District, Beijing, CN

Curated manufacturer profile

Gotion High-Techflagged
ChinaBattery Cells & StorageOwner: Li Zhen (Chinese national, founder). Volkswagen holds ~26% stake.

Chinese-headquartered. Despite Volkswagen minority stake, ultimate control remains with Chinese founder/management. Meets FEOC definition.

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-06-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "10985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 34497",
  "entity_name": "China Jiuyuan Trading Corporation",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "China Long Term Material Trading Company",
    "China Long-Standing Material Trading Company",
    "China Jiuyuan High-Tech Equipment Company"
  ],
  "addresses": [
    "64 Mianshan Road, Sichuan, Mianyang, CN",
    "No 169, West Section, Yihuan Road, Chengdu, CN",
    "No. 11 Jindu Section Airport Road, Chengdu, CN",
    "Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, Beijing, CN",
    "8 Huayuan Road, Haidian District, Beijing, CN",
    "6 Huayuan Road, Haidian District, Beijing, CN",
    "1 Fenghao East Road, Haidian District, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2020-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "10985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e",
    "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.