FEOC
BIS Entity ListCriticalEntity

Shanghai AGM Gas Co., Ltd.

🏳CNAdded 2024-12-0244ab5801be24084b3d544eb4985de216e6fc58e66b2639bf4a8e5b06

FEOC Flagged

Shanghai AGM Gas 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.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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
State Nonproliferation2023
State Department
This entity
Shanghai AGM Gas Co., Ltd.
CN

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: Shanghai AGM Gas Co., Ltd.Since 2024-12-02#44ab5801be24084b3d544eb4985de216e6fc58e66b2639bf4a8e5b06
Official list
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereofSince 2023-07-19#b299450b0cd95decd755880f4fd11510b2ebbf27202f91b63e297579
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
State Nonproliferation2023
State Department
This entity
Shanghai AGM Gas Co., Ltd.
CN

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

Also known as

AGM Gas

Known addresses

  • Room 220, 2F, No. 1799-6, Wuzhong Road, Minhang District, Shanghai, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
  • State Nonproliferation · State Department · listed 2023-07-19source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "44ab5801be24084b3d544eb4985de216e6fc58e66b2639bf4a8e5b06",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "Shanghai AGM Gas Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "AGM Gas"
  ],
  "addresses": [
    "Room 220, 2F, No. 1799-6, Wuzhong Road, Minhang District, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "44ab5801be24084b3d544eb4985de216e6fc58e66b2639bf4a8e5b06",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.