FEOC
BIS Entity ListCriticalEntity

Beijing Tianhaida Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-07-05NK-o54TmyZSP8ivHir435eSHU::BIS_ENTITY_LIST

FEOC Flagged

Beijing Tianhaida 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 List2024
Commerce / BIS
This entity
Beijing Tianhaida 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: Beijing Tianhaida Technology Co., Ltd.Since 2024-07-05#NK-o54TmyZSP8ivHir435eSHU::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Beijing Tianhaida 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.

Known addresses

  • Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing
  • No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing
  • No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, 100039 Beijing
  • Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing
  • Room 4038, 4th Floor, Building 2, Yard 9, Fengde East Road, Haidian District, 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. (See § 744.11 of the EAR) - 2024-05-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-o54TmyZSP8ivHir435eSHU::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-o54TmyZSP8ivHir435eSHU)",
  "entity_name": "Beijing Tianhaida Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing",
    "No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing",
    "No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, 100039 Beijing",
    "Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing",
    "Room 4038, 4th Floor, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-o54TmyZSP8ivHir435eSHU"
  }
}

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