BIS Entity ListCriticalEntity

Edward Fan

🇨🇳ChinaCovered NationAdded 2016-03-21f68103dc4f4701e8bb8ab3d95968ee11bdc3b41a7149c228143f9305

FEOC Flagged

Edward Fan 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 List2016

Commerce / BIS

This entity

Edward FanCovered

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: Edward FanSince 2016-03-21#f68103dc4f4701e8bb8ab3d95968ee11bdc3b41a7149c228143f9305

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Edward FanCovered

China

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

Known addresses

Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong Province, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2016-03-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f68103dc4f4701e8bb8ab3d95968ee11bdc3b41a7149c228143f9305",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14953; 84 fr 40241",
  "entity_name": "Edward Fan",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong Province, CN"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "f68103dc4f4701e8bb8ab3d95968ee11bdc3b41a7149c228143f9305",
    "csl_source": "Entity List (EL) - 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.