FEOC
BIS Entity ListCriticalEntity

Suzhou Xinyan Holdings Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-04-11trade-csl-1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c::BIS_ENTITY_LIST

FEOC Flagged

Suzhou Xinyan Holdings 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 List2024
Commerce / BIS
This entity
Suzhou Xinyan Holdings 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: Suzhou Xinyan Holdings Co., Ltd.Since 2024-04-11#trade-csl-1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Suzhou Xinyan Holdings 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

Shanghai Xinzhili Enterprise Development Co., Ltd.

Known addresses

  • Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai
  • Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area

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 §§ 734.9(e)(2) and 744.11 of the EAR)4 - 2023-10-17

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c)",
  "entity_name": "Suzhou Xinyan Holdings Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shanghai Xinzhili Enterprise Development Co., Ltd."
  ],
  "addresses": [
    "Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai",
    "Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c"
  }
}

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