DOD 1260HCriticalEntity

MGI Tech Co., Ltd.

🇨🇳ChinaCovered NationAdded 2026-06-10MGI Tech Co., Ltd.

FEOC Flagged

MGI Tech Co., Ltd. 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

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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Military End User · BIS Unverified List

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

BIS Military End User2020

This entity

MGI Tech Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 5 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: MGI Tech Co., Ltd.Since 2026-06-10#MGI Tech Co., Ltd.

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: SUNWAY TECH CO., LTD#22687

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Beijing Ander Tech. Co., Ltd.Since 2020-12-23#e4811b59655d4feebb9972cf6d3d25b0

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: Physike Technology Co., Ltd.Since 2025-03-28#71fa9104b51b42f83f2d0f13f53304a03b663b21d39834173bed36db

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Guangdong Dongling Carbon Tech. Co., Ltd.#e52cff73ab7e0940c03c9e1347819ee2d4e0ee775c22934ad5f37bdd

Official list

Relationship graph

6 nodes · 5 relationships

BIS Military End User2020

This entity

MGI Tech 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

MGI

Sanctions programs / authorities

Section 1260H

Sanctioning authority notes

MGI is directly affiliated with MIIT and indirectly affiliated with SASTIND and the PLA (Section 1260H(g)(2)(B)(i)(I)). MGI is a military-civil fusion contributor to the Chinese defense industrial base because it knowingly received assistance from the Government of China through science, technology, or industrial efforts initiated, granted, or created by, or provided under, or related to, the Chinese military planning apparatus or in furtherance of Chinese military industrial planning objectives through its designation as a ``Single Champion'' and because it is affiliated with MIIT (Sections 1260H(g)(3)(A) and (g)(3)(B)(i)).

Data sources

DOD 1260H · DOD · listed 2026-06-10source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source
BIS Entity List · Commerce / BIS · listed 2025-03-28source
BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "DOD_1260H",
  "source_record_id": "MGI Tech Co., Ltd.",
  "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": "MGI Tech Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "MGI"
  ],
  "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.