FEOC
BIS Entity ListCriticalEntity

Furuida Heilongjiang Supply Chain Management Co., Ltd.

🏳CNAdded 2024-08-278cdf5e94a3359100b8ae9a90063ef169d0ba695f651ab926f8541584

FEOC Flagged

Furuida Heilongjiang Supply Chain Management 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 List2024
Commerce / BIS
This entity
Furuida Heilongjiang Supply Chain Management Co., Ltd.
CN

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: Furuida Heilongjiang Supply Chain Management Co., Ltd.Since 2024-08-27#8cdf5e94a3359100b8ae9a90063ef169d0ba695f651ab926f8541584
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Furuida Heilongjiang Supply Chain Management Co., Ltd.
CN

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

Known addresses

  • Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8cdf5e94a3359100b8ae9a90063ef169d0ba695f651ab926f8541584",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Furuida Heilongjiang Supply Chain Management Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000, CN"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "8cdf5e94a3359100b8ae9a90063ef169d0ba695f651ab926f8541584",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.