BIS Entity ListCriticalEntity

Sansha Highlander Marine Information Technology Co. Ltd.

🇨🇳ChinaCovered NationAdded 2022-06-305666bcd1c9ed6a1cabe3c0fad50e3ed7a8b5a8307e7f1b7c07e12e53

FEOC Flagged

Sansha Highlander Marine Information Technology 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

Sansha Highlander Marine Information Technology 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: Sansha Highlander Marine Information Technology Co. Ltd.Since 2022-06-30#5666bcd1c9ed6a1cabe3c0fad50e3ed7a8b5a8307e7f1b7c07e12e53

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Sansha Highlander Marine Information Technology 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

Sansha Highlander Ocean Information Science and Technology Co. Ltd.Sansha Highlander Ocean Information Technology Co. Ltd.

Known addresses

Sansha , Hainan Province, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5666bcd1c9ed6a1cabe3c0fad50e3ed7a8b5a8307e7f1b7c07e12e53",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 38925",
  "entity_name": "Sansha Highlander Marine Information Technology Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Sansha Highlander Ocean Information Science and Technology Co. Ltd.",
    "Sansha Highlander Ocean Information Technology Co. Ltd."
  ],
  "addresses": [
    "Sansha , Hainan Province, CN"
  ],
  "programs": [],
  "date_added": "2022-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "5666bcd1c9ed6a1cabe3c0fad50e3ed7a8b5a8307e7f1b7c07e12e53",
    "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.