BIS Entity ListCriticalEntity

Yangtze Memory Technologies Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-08-07NK-XKUbWqNHxSLTfrmaBLKBbV::BIS_ENTITY_LIST

FEOC Flagged

Yangtze Memory Technologies 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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
This entity
Yangtze Memory Technologies 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: Yangtze Memory Technologies Co., Ltd.Since 2025-08-07#NK-XKUbWqNHxSLTfrmaBLKBbV::BIS_ENTITY_LIST
Source
DOD 1260HDOD

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

Listed as: Yangtze Memory Technologies Co., Ltd.Since 2024-01-31#NK-XKUbWqNHxSLTfrmaBLKBbV
Source

Relationship graph

3 nodes · 2 relationships
This entity
Yangtze Memory Technologies 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

Changjiang CunchuChangjiang Storage TechnologyYMTC

Known addresses

  • 88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan
  • Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai
  • No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan
  • No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan
  • Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen
  • Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, Hong Kong

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). - 2022-12-19

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-08-07source
  • DOD 1260H · DOD · listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-XKUbWqNHxSLTfrmaBLKBbV::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-XKUbWqNHxSLTfrmaBLKBbV)",
  "entity_name": "Yangtze Memory Technologies Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Changjiang Cunchu",
    "Changjiang Storage Technology",
    "YMTC"
  ],
  "addresses": [
    "88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan",
    "Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai",
    "No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan",
    "No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan",
    "Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen",
    "Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-08-07",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-XKUbWqNHxSLTfrmaBLKBbV"
  }
}

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