FEOC
BIS Entity ListCriticalEntity

CETC Chip Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-07-05NK-ZunD9kw5Az5rJN936s3Gxi::BIS_ENTITY_LIST

FEOC Flagged

CETC Chip Technology Co., Ltd. appears on 2 critical federal lists. 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.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
CETC Chip Technology Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 Chip Technology Co., Ltd.Since 2024-07-05#NK-ZunD9kw5Az5rJN936s3Gxi::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA#51126
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
CETC Chip 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

"CETC 24Sichuan Solid Circuit Research InstituteCETC 44CETC Chongqing Sound and Optoelectronics Co., Ltd."CETC 26Chongqing Optoelectronics Technology Research InstituteDianke Chip Group

Known addresses

  • No. 14, Nanping Huayuan Road, Economic and Technological Development Zone, Chongqing
  • No. 23, Xiyong Avenue, Shapingba District, Chongqing
  • No. 5-12 Yuhan Road, Shuitu Hi-Tech Industrial Zone, Chongqing
  • Room 301, No. 3, Lane 5005, Shenjiang Road
  • Sichuan Institute of Piezoelec & Acousto-Optic Technology 14#, Chongqing

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2024-05-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-ZunD9kw5Az5rJN936s3Gxi::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-ZunD9kw5Az5rJN936s3Gxi)",
  "entity_name": "CETC Chip Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "\"CETC 24",
    "Sichuan Solid Circuit Research Institute",
    "CETC 44",
    "CETC Chongqing Sound and Optoelectronics Co., Ltd.\"",
    "CETC 26",
    "Chongqing Optoelectronics Technology Research Institute",
    "Dianke Chip Group"
  ],
  "addresses": [
    "No. 14, Nanping Huayuan Road, Economic and Technological Development Zone, Chongqing",
    "No. 23, Xiyong Avenue, Shapingba District, Chongqing",
    "No. 5-12 Yuhan Road, Shuitu Hi-Tech Industrial Zone, Chongqing",
    "Room 301, No. 3, Lane 5005, Shenjiang Road",
    "Sichuan Institute of Piezoelec & Acousto-Optic Technology 14#, Chongqing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-ZunD9kw5Az5rJN936s3Gxi"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.