BIS Entity ListCriticalEntity

Sino IC Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-09-26NK-a4psQY3YCFhvhB6XNTAhsz::BIS_ENTITY_LIST

FEOC Flagged

Sino IC Technology Co., Ltd. appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Military End User · BIS Unverified List

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

UFLPA Entity List2023

DHS / FLETF

This entity

Sino IC Technology Co., Ltd.Covered

China

Inferred parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

Federal-list cross-reference

This entity name appears on 6 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: Sino IC Technology Co., Ltd.Since 2025-09-26#NK-a4psQY3YCFhvhB6XNTAhsz::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: YANTAI IRAY TECHNOLOGY CO LTD#48808

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Elink Electronic Technology Co. Ltd.Since 2026-03-04#NK-nmYGa7vP8XLTpUUM58uXZA::BIS_MEU

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Ling Ao Electronic Technology Co., Ltd.Since 2023-04-20#trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24::BIS_UNVERIFIED

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: AVIC Jonhon Optronic Technology Co., Ltd.Since 2024-01-31#NK-35qFR8ioucmM5RhzhMCMjQ

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hefei Bitland Information Technology Co. Ltd.Since 2023-10-13#NK-gVdJCbBKUuPEqm86WtHCVe

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Why this is likely the parent

· Shares group acronym (CASC)

Stripped: chinaGroup: CASCRoot: "aerospace science and technology"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Ownership & legal registry

Source: GLEIF · LEI 529900HSSB5BOU32BH40

Legal name

Pera Global AG

Jurisdiction

Status

ACTIVE· Form MVII

Registered with

RA000549

Registration #

CHE-144.476.070

Legal address

Gotthardstrasse 26, Zug, CH-ZG, 6300, CH

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

8 nodes · 7 relationships

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

UFLPA Entity List2023

DHS / FLETF

This entity

Sino IC Technology Co., Ltd.Covered

China

Inferred parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

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

Also known as

HualingSINOICShanghai Enterprise Technology CenterShanghai Hualing Integrated Circuit Technology Co., Ltd.Shanghai SinoTechSino IC TestSinoLink

Known addresses

No. 351, Guoshoujing Road, China (Shanghai) Pilot Free Trade Zone

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§734.9(e)(2), and Â§744.11 of the EAR)4. - 2025-09-12

Data sources

BIS Entity List · Commerce / BIS · listed 2025-09-26source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-a4psQY3YCFhvhB6XNTAhsz::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-a4psQY3YCFhvhB6XNTAhsz)",
  "entity_name": "Sino IC Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Hualing",
    "SINOIC",
    "Shanghai Enterprise Technology Center",
    "Shanghai Hualing Integrated Circuit Technology Co., Ltd.",
    "Shanghai SinoTech",
    "Sino IC Test",
    "SinoLink"
  ],
  "addresses": [
    "No. 351, Guoshoujing Road, China (Shanghai) Pilot Free Trade Zone"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-a4psQY3YCFhvhB6XNTAhsz"
  }
}

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