FEOC
BIS Entity ListCriticalEntity

Shanghai Siwave Technology Co., Ltd.

🏳CNAdded 2024-12-02c79d74f3170c1b3c2ee85b02f6eab2c724e7529e7782bc248308378d

FEOC Flagged

Shanghai Siwave Technology Co., Ltd. appears on 2 critical federal lists. 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.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
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 Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Shanghai Siwave Technology Co., Ltd.
CN

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 Siwave Technology Co., Ltd.Since 2024-12-02#c79d74f3170c1b3c2ee85b02f6eab2c724e7529e7782bc248308378d
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD#54165
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Shanghai Siwave Technology Co., Ltd.
CN

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

Also known as

Shanghai Xinwu Technology Co., Ltd.Xinwu TechnologySIWAVESIWAVE TechnologySIWAVE, INC.Si-Wave

Known addresses

  • No. 333 Huangqing Road, Jiading District, Shanghai, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c79d74f3170c1b3c2ee85b02f6eab2c724e7529e7782bc248308378d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "Shanghai Siwave Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Shanghai Xinwu Technology Co., Ltd.",
    "Xinwu Technology",
    "SIWAVE",
    "SIWAVE Technology",
    "SIWAVE, INC.",
    "Si-Wave"
  ],
  "addresses": [
    "No. 333 Huangqing Road, Jiading District, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "c79d74f3170c1b3c2ee85b02f6eab2c724e7529e7782bc248308378d",
    "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.