BIS Military End UserEntity

AECC South Industry Company Limited

🇨🇳ChinaCovered NationAdded 2020-12-23ed84367e74fa4ffe8ecb78be3a2165c1

Requires Review

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

Other appearances

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 1 non-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 Military End User2020

Commerce / BIS

This entity

AECC South Industry Company LimitedCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Military End UserCommerce / BIS

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

Listed as: AECC South Industry Company LimitedSince 2020-12-23#ed84367e74fa4ffe8ecb78be3a2165c1

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Military End User2020

Commerce / BIS

This entity

AECC South Industry Company LimitedCovered

China

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

Known addresses

95 Xinghua West Road, Zhuzhou, 412002, CN

Data sources

BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_MEU",
  "source_record_id": "ed84367e74fa4ffe8ecb78be3a2165c1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-7-744",
  "citation": "85 FR 83799",
  "entity_name": "AECC South Industry Company Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "95 Xinghua West Road, Zhuzhou, 412002, CN"
  ],
  "programs": [],
  "date_added": "2020-12-23",
  "raw_data": {
    "ids": null,
    "csl_id": "ed84367e74fa4ffe8ecb78be3a2165c1",
    "csl_source": "Military End User (MEU) List - 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.