FEOC
BIS Entity ListCriticalEntity

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute

🇨🇳ChinaCovered NationAdded 2023-05-27NK-F47vEsNscYJy4NJeHF4GKt::BIS_ENTITY_LIST

FEOC Flagged

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute 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

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteCovered
China
Inferred parent
China Aerospace Science and Technology Corporation (CASC) 8th Academy
Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

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: China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteSince 2023-05-27#NK-F47vEsNscYJy4NJeHF4GKt::BIS_ENTITY_LIST
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Why this is likely the parent

  • · Shares group acronym (CASC)
Stripped: chinaGroup: CASCRoot: "aerospace science and technology"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteCovered
China
Inferred parent
China Aerospace Science and Technology Corporation (CASC) 8th Academy
Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

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

Also known as

12th InstituteBeijing Aerospace Automatic Control Institute (BICD)"Beijing Aerospace Automatic Control Institute (BICD)12th Institute"China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute

Known addresses

  • 51 Yong Ding Road, Beijing
  • No. 30 Wanyuan Road, Beijing
  • No. 50 Yongding Road, Haidian District, 100854 Beijing

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR - 2001-05-14;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. - 1999-05-28

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-F47vEsNscYJy4NJeHF4GKt::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-F47vEsNscYJy4NJeHF4GKt)",
  "entity_name": "China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "12th Institute",
    "Beijing Aerospace Automatic Control Institute (BICD)",
    "\"Beijing Aerospace Automatic Control Institute (BICD)",
    "12th Institute\"",
    "China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute"
  ],
  "addresses": [
    "51 Yong Ding Road, Beijing",
    "No. 30 Wanyuan Road, Beijing",
    "No. 50 Yongding Road, Haidian District, 100854 Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-F47vEsNscYJy4NJeHF4GKt"
  }
}

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