FEOC
BIS Entity ListCriticalEntity

Nanjing Colpak Mechanical Equipment Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-03-06caad0784e017aa60bcf05411f667f0c67f7883f09247794dff839e74

FEOC Flagged

Nanjing Colpak Mechanical Equipment 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.

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

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Nanjing Colpak Mechanical Equipment Co., Ltd.Covered
China

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: Nanjing Colpak Mechanical Equipment Co., Ltd.Since 2023-03-06#caad0784e017aa60bcf05411f667f0c67f7883f09247794dff839e74
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Nanjing Colpak Mechanical Equipment 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

  • Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-03-06source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "caad0784e017aa60bcf05411f667f0c67f7883f09247794dff839e74",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 13675; 90 FR 44496",
  "entity_name": "Nanjing Colpak Mechanical Equipment Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000, CN"
  ],
  "programs": [],
  "date_added": "2023-03-06",
  "raw_data": {
    "ids": null,
    "csl_id": "caad0784e017aa60bcf05411f667f0c67f7883f09247794dff839e74",
    "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.