BIS Entity ListCriticalEntity

Planet Technology

🇨🇳ChinaCovered NationAdded 2023-12-07NK-AQCqDhucv7mLuCVbRWf8a2::BIS_ENTITY_LIST

FEOC Flagged

Planet Technology 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

This entity

Planet TechnologyCovered

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: Planet TechnologySince 2023-12-07#NK-AQCqDhucv7mLuCVbRWf8a2::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: TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY#47546

Source

Relationship graph

3 nodes · 2 relationships

This entity

Planet TechnologyCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Pailai (Shanghai) Trading Co., Ltd.Planet TechnologiesPlanet Technology (Hong Kong) Ltd.PlanetecStellar Technology (Hong Kong) Co., Ltd.

Known addresses

15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai
Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City
Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai
Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City
Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen
Room 805, Block 1, Guanghua Changâan Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing

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 Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-AQCqDhucv7mLuCVbRWf8a2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-AQCqDhucv7mLuCVbRWf8a2)",
  "entity_name": "Planet Technology",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Pailai (Shanghai) Trading Co., Ltd.",
    "Planet Technologies",
    "Planet Technology (Hong Kong) Ltd.",
    "Planetec",
    "Stellar Technology (Hong Kong) Co., Ltd."
  ],
  "addresses": [
    "15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai",
    "Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City",
    "Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai",
    "Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City",
    "Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen",
    "Room 805, Block 1, Guanghua Changâan Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-12-07",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-AQCqDhucv7mLuCVbRWf8a2"
  }
}

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