FEOC
BIS Entity ListCriticalEntity

Shanghai Shark Sprite Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-06-12c91069db70465f2ed3436838ddf316ed56f07919ec67645e4a820cb9

FEOC Flagged

Shanghai Shark Sprite Technology 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
Shanghai Shark Sprite Technology 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: Shanghai Shark Sprite Technology Co., Ltd.Since 2023-06-12#c91069db70465f2ed3436838ddf316ed56f07919ec67645e4a820cb9
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: SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD#54165
Official list

Relationship graph

3 nodes · 2 relationships
This entity
Shanghai Shark Sprite Technology Co., Ltd.Covered
China

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

Known addresses

  • Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-06-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c91069db70465f2ed3436838ddf316ed56f07919ec67645e4a820cb9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 38741",
  "entity_name": "Shanghai Shark Sprite Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2023-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "c91069db70465f2ed3436838ddf316ed56f07919ec67645e4a820cb9",
    "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.