BIS Denied PersonsEntity

TRIDENT INTERNATIONAL CORPORATION

🇺🇸USAdded 2015-09-14728fb8b579bf871a1f9f1b97f8d398c831d453cb5cda9e66e7569c9b

FEOC Flagged

TRIDENT INTERNATIONAL CORPORATION appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal list

BIS Denied Persons2015

This entity

TRIDENT INTERNATIONAL CORPORATION

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRIDENT INTERNATIONAL CORPORATIONSince 2015-09-14#728fb8b579bf871a1f9f1b97f8d398c831d453cb5cda9e66e7569c9b

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: GASOLIX INTERNATIONAL CORPORATION LIMITED#57169

Official list

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: Ningbo Semiconductor International Corporation (NSI)Since 2020-12-18#ea0d094c207ed443147df788ab0df568eb065de771fed4313a7f3b3c

Official list

DOD 1260HDOD

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

Listed as: Semiconductor Manufacturing International Corporation (SMIC) (and SMIC subsidiaries: Better Way Enterprises Limited, China IC Capital Co., Ltd., Magnificent Tower Limited, Semiconductor Manufacturing International (Beijing) Corporation (SMIC Beijing), Semiconductor Manufacturing International (Shenzhen) Corporation (SMIC Shenzhen), Semiconductor Manufacturing International (Tianjin) Corporation (SMIC Tianjin), Semiconductor Manufacturing North China (Beijing) Corporation, Semiconductor Manufacturing South China Corporation (SMIC South China), SilTech Semiconductor Corporation, SMIC Holdings Limited (SMIC Holdings), SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd (SMIC Shanghai), and SMIC, Americas)Since 2026-06-10#Semiconductor Manufacturing International Corporation (SMIC) (and SMIC subsidiaries: Better Way Enterprises Limited, China IC Capital Co., Ltd., Magnificent Tower Limited, Semiconductor Manufacturing International (Beijing) Corporation (SMIC Beijing), Semiconductor Manufacturing International (Shenzhen) Corporation (SMIC Shenzhen), Semiconductor Manufacturing International (Tianjin) Corporation (SMIC Tianjin), Semiconductor Manufacturing North China (Beijing) Corporation, Semiconductor Manufacturing South China Corporation (SMIC South China), SilTech Semiconductor Corporation, SMIC Holdings Limited (SMIC Holdings), SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd (SMIC Shanghai), and SMIC, Americas)

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2015

This entity

TRIDENT INTERNATIONAL CORPORATION

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

Known addresses

837 TURK STREET, SAN FRANCISCO, CA, 94102, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2015-09-14source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2020-12-18source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "728fb8b579bf871a1f9f1b97f8d398c831d453cb5cda9e66e7569c9b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15",
  "entity_name": "TRIDENT INTERNATIONAL CORPORATION",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "837 TURK STREET, SAN FRANCISCO, CA, 94102, US"
  ],
  "programs": [],
  "date_added": "2015-09-14",
  "raw_data": {
    "ids": null,
    "csl_id": "728fb8b579bf871a1f9f1b97f8d398c831d453cb5cda9e66e7569c9b",
    "csl_source": "Denied Persons List (DPL) - 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.