FEOC
BIS Entity ListCriticalEntity

Suma Techology Co., Ltd.

🏳CNAdded 2025-03-25e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7

FEOC Flagged

Suma Techology Co., Ltd. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Suma Techology Co., Ltd.
CN

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: Suma Techology Co., Ltd.Since 2025-03-25#e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Suma Techology Co., Ltd.
CN

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

Also known as

SumaZhongke Controllable Information Industry Co., Ltd.CANCONZhongke Controllable (Hubei) Information Co., Ltd.Zhongke Controllable (Hunan) Information Co., Ltd.

Known addresses

  • No. 88, Nansong Rd, Yushan Town, Kunshan, Jiangsu, CN
  • Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, HK
  • No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District, Wuhan, Hubei, CN
  • Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone, CN
  • Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, Hong Kong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14046",
  "entity_name": "Suma Techology Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Suma",
    "Zhongke Controllable Information Industry Co., Ltd.",
    "CANCON",
    "Zhongke Controllable (Hubei) Information Co., Ltd.",
    "Zhongke Controllable (Hunan) Information Co., Ltd."
  ],
  "addresses": [
    "No. 88, Nansong Rd, Yushan Town, Kunshan, Jiangsu, CN",
    "Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, HK",
    "No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District, Wuhan, Hubei, CN",
    "Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone, CN",
    "Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2025-03-25",
  "raw_data": {
    "ids": null,
    "csl_id": "e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7",
    "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.