DOD 1260HCriticalEntity

Alibaba Group Holding Limited

🇨🇳ChinaCovered NationAdded 2026-06-10Alibaba Group Holding Limited

FEOC Flagged

Alibaba Group Holding Limited 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

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 2 critical lists

Country riskHighChina (covered nation)

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

This entity

Alibaba Group Holding LimitedCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Alibaba Group Holding LimitedSince 2026-06-10#Alibaba Group Holding Limited

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: ML HOLDING GROUP LIMITED#39279

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Alibaba Group Holding LimitedCovered

China

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

Also known as

Alibaba

Sanctions programs / authorities

Section 1260H

Sanctioning authority notes

Alibaba is indirectly affiliated with SASAC (Section 1260H(g)(2)(B)(i)(I)). Alibaba is a military-civil fusion contributor to the Chinese defense industrial base because it is affiliated with MIIT (Section 1260H(g)(3)(B)(i)).

Data sources

DOD 1260H · DOD · listed 2026-06-10source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "DOD_1260H",
  "source_record_id": "Alibaba Group Holding Limited",
  "source_url": "https://www.federalregister.gov/documents/full_text/text/2026/06/10/2026-11571.txt",
  "citation": "2026-06-10 Federal Register (Doc. 2026-11571)",
  "entity_name": "Alibaba Group Holding Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Alibaba"
  ],
  "addresses": [],
  "programs": [
    "Section 1260H"
  ],
  "date_added": "2026-06-10",
  "raw_data": {
    "fr_date": "2026-06-10",
    "fr_document": "2026-11571"
  }
}

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