FEOC
BIS Entity ListCriticalEntity

CETC LES Information System Group Co., Ltd.

🇨🇳ChinaCovered NationAdded 2022-12-16b3dddb076baf2950b6e458bdb1d772ba52dda720ae6fc0b49a5d8889

FEOC Flagged

CETC LES Information System Group 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 List2022
Commerce / BIS
This entity
CETC LES Information System Group 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: CETC LES Information System Group Co., Ltd.Since 2022-12-16#b3dddb076baf2950b6e458bdb1d772ba52dda720ae6fc0b49a5d8889
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
CETC LES Information System Group Co., Ltd.Covered
China

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

Also known as

CLP LES Information System Group Co., Ltd.CLP Rice Information System Group Co., Ltd.CLP Rice Information System Co., Ltd.Electric LESCETC LESElectric Coles

Known addresses

  • No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing, CN
  • No. 909, South District, No. 28, Qinhuai District, Nanjing, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-12-16source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b3dddb076baf2950b6e458bdb1d772ba52dda720ae6fc0b49a5d8889",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 77505",
  "entity_name": "CETC LES Information System Group Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CLP LES Information System Group Co., Ltd.",
    "CLP Rice Information System Group Co., Ltd.",
    "CLP Rice Information System Co., Ltd.",
    "Electric LES",
    "CETC LES",
    "Electric Coles"
  ],
  "addresses": [
    "No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing, CN",
    "No. 909, South District, No. 28, Qinhuai District, Nanjing, CN"
  ],
  "programs": [],
  "date_added": "2022-12-16",
  "raw_data": {
    "ids": null,
    "csl_id": "b3dddb076baf2950b6e458bdb1d772ba52dda720ae6fc0b49a5d8889",
    "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.