BIS Entity ListCriticalEntity

Light Cloud (Hangzhou) Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-179cb4892d968f8d5fd0f6f5674a1fef38c96b1e52a575cd75a69277cb

FEOC Flagged

Light Cloud (Hangzhou) Technology 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 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

Light Cloud (Hangzhou) Technology 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: Light Cloud (Hangzhou) Technology Co., Ltd.Since 2023-10-17#9cb4892d968f8d5fd0f6f5674a1fef38c96b1e52a575cd75a69277cb

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MEENTROPY TECHNOLOGY HANGZHOU CO LTD#57593

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Light Cloud (Hangzhou) Technology Co., Ltd.Covered

China

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

Known addresses

Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-17source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9cb4892d968f8d5fd0f6f5674a1fef38c96b1e52a575cd75a69277cb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 71992",
  "entity_name": "Light Cloud (Hangzhou) Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou, CN"
  ],
  "programs": [],
  "date_added": "2023-10-17",
  "raw_data": {
    "ids": null,
    "csl_id": "9cb4892d968f8d5fd0f6f5674a1fef38c96b1e52a575cd75a69277cb",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.