FEOC
BIS Entity ListCriticalEntity

Shanghai Suochen Information Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-09-26NK-kW6qxK4wJpqLFqewT5JUr2::BIS_ENTITY_LIST

FEOC Flagged

Shanghai Suochen Information Technology 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 List2025
Commerce / BIS
This entity
Shanghai Suochen Information Technology 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: Shanghai Suochen Information Technology Co., Ltd.Since 2025-09-26#NK-kW6qxK4wJpqLFqewT5JUr2::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Shanghai Suochen Information 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.

Also known as

DEMXDEMXSSuochen Technology

Known addresses

  • 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an
  • 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing
  • 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing
  • 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai
  • 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai
  • Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu
  • IFC, T1 Office Building, 31F, Room 3112, Changsha
  • No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan
  • No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing
  • No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an
  • Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-09-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-kW6qxK4wJpqLFqewT5JUr2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-kW6qxK4wJpqLFqewT5JUr2)",
  "entity_name": "Shanghai Suochen Information Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DEMX",
    "DEMXS",
    "Suochen Technology"
  ],
  "addresses": [
    "10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an",
    "170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing",
    "18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing",
    "27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai",
    "300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai",
    "Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu",
    "IFC, T1 Office Building, 31F, Room 3112, Changsha",
    "No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan",
    "No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing",
    "No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an",
    "Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-kW6qxK4wJpqLFqewT5JUr2"
  }
}

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