FEOC
BIS Unverified ListEntity

Chongqing Optel Telecom

🇨🇳ChinaCovered Nation0f1415f437681f8379d46e87d5a84d3559d9036558b910f2e83a2b22

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List · BIS Military End User

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 severityMediumOn 2 non-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
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Military End User2020
Commerce / BIS
This entity
Chongqing Optel TelecomCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

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

Listed as: Chongqing Optel Telecom#0f1415f437681f8379d46e87d5a84d3559d9036558b910f2e83a2b22
Official list
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Chongqing Optel Telecom Technology Co., Ltd.Since 2020-12-23#6c63e5cfa55c436289481eb694b75828
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Military End User2020
Commerce / BIS
This entity
Chongqing Optel TelecomCovered
China

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

Known addresses

  • No 1 6f Building 7, No 106 West Jinkai Avenue, Yubei District, Chongqing 401121, China, CN

Data sources

  • BIS Unverified List · Commerce / BISsource
  • BIS Military End User · Commerce / BIS · listed 2020-12-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "0f1415f437681f8379d46e87d5a84d3559d9036558b910f2e83a2b22",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Chongqing Optel Telecom",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No 1 6f Building 7, No 106 West Jinkai Avenue, Yubei District, Chongqing 401121, China, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "0f1415f437681f8379d46e87d5a84d3559d9036558b910f2e83a2b22",
    "csl_source": "Unverified List (UVL) - 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.