DOD 1260HCriticalEntity

Hesai Technology Co., Ltd.

๐Ÿ‡จ๐Ÿ‡ณChina(inferred from DOD 1260H)Covered NationAdded 2024-01-31us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912

FEOC Flagged

Hesai Technology Co., Ltd. appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • DOD 1260H โ€” Chinese Military Companies operating in the U.S. โ€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • OFAC SDN โ€” Specially Designated Nationals list. Strict financial sanctions โ€” U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List โ€” Export controls list โ€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity List โ€” Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 severityHighOn 4 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry โ€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes ยท 5 relationships ยท open Network tab for full view

Federal-list cross-reference

This entity name appears on 5 federal lists.

DOD 1260HDOD

Chinese Military Companies operating in the U.S. โ€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Hesai Technology Co., Ltd.Since 2024-01-31#us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions โ€” U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAIKAI TECHNOLOGY CO., LTD.#18661
Official list
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks โ€” heightened export scrutiny, but not a license requirement on its own.

Listed as: Emax Technology Co Ltd HK#a405d389ca387424d14c61e7e709e3cf11e3c102bd2d9957a1542031
Official list
BIS Entity ListCommerce / BIS

Export controls list โ€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: King Pai Technology Co., Ltd.Since 2022-06-30#d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
Official list
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tanyuan Technology Co. Ltd.Since 2022-06-21#Tanyuan Technology Co. Ltd.
Official list

Relationship graph

6 nodes ยท 5 relationships

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

Also known as

Hesai

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2024-01-31

Data sources

  • DOD 1260H ยท DOD ยท listed 2024-01-31source
  • OFAC SDN ยท Treasury OFACsource
  • BIS Unverified List ยท Commerce / BISsource
  • BIS Entity List ยท Commerce / BIS ยท listed 2022-06-30source
  • UFLPA Entity List ยท DHS / FLETF ยท listed 2022-06-21source
Raw record (for audit / legal review)
{
  "source_list": "DOD_1260H",
  "source_record_id": "us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912)",
  "entity_name": "Hesai Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Hesai"
  ],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912"
  }
}

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