BIS Entity ListCriticalEntity

Dahua Technology

🇨🇳ChinaCovered NationAdded 2019-10-090d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2

FEOC Flagged

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

Other appearances

BIS Unverified List · BIS Denied Persons · State Nonproliferation

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 transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

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

UFLPA Entity List2022

BIS Denied Persons2009

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

Dahua TechnologyCovered

China

Federal-list cross-reference

This entity name appears on 7 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: Dahua TechnologySince 2019-10-09#0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2

Official list

DOD 1260HDOD

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

Listed as: Zhejiang Dahua Technology Co., Ltd. (Dahua)Since 2026-06-10#Zhejiang Dahua Technology Co., Ltd. (Dahua)

Official list

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: Tanyuan Technology Co. Ltd.Since 2022-06-21#Tanyuan Technology Co. Ltd.

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: DAMAI TECHNOLOGY DEVELOPMENT LIMITED#56427

Official list

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: Jin Yan Technology & Development Co., Ltd.#be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERSince 2009-01-22#e069de898d52f2876de552cd7d75958eff912c8373e5e422ef6a43a6

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company LimitedSince 2024-04-19#50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649

Official list

Relationship graph

8 nodes · 7 relationships

UFLPA Entity List2022

BIS Denied Persons2009

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

Dahua TechnologyCovered

China

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

Known addresses

807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi, CN
1199 Bin'an Road, Binjiang High-tech Zone,, Hangzhou, CN
6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi, CN
No. 1187, Bin'an Road, Binjiang District, Hangzhou, Zhejiang, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2019-10-09source
DOD 1260H · DOD · listed 2026-06-10source
UFLPA Entity List · DHS / FLETF · listed 2022-06-21source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 2009-01-22source
State Nonproliferation · State Department · listed 2024-04-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 54002; 85 FR 44159; 87 FR 62202",
  "entity_name": "Dahua Technology",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi, CN",
    "1199 Bin'an Road, Binjiang High-tech Zone,, Hangzhou, CN",
    "6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi, CN",
    "No. 1187, Bin'an Road, Binjiang District, Hangzhou, Zhejiang, CN"
  ],
  "programs": [],
  "date_added": "2019-10-09",
  "raw_data": {
    "ids": null,
    "csl_id": "0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2",
    "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.