DOD 1260HCriticalEntity

Contemporary Amperex Technology Co., Ltd.

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-MJ6GEN2DytNJ96xdVvBRgt

FEOC Flagged

Contemporary Amperex Technology 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

  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

DOD 1260HDOD

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

Listed as: Contemporary Amperex Technology Co., Ltd.Since 2024-01-31#NK-MJ6GEN2DytNJ96xdVvBRgt
Source

Likely parent entity

Inferred · high confidence

Resolved parent

Contemporary Amperex Technology Co., Limited/ADRCTATFCIK 2070829

Why this is likely the parent

  • · SEC EDGAR ticker match on 'contemporary amperex technology'
0View parent on SEC EDGAR

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

SEC public-company disclosures

Source: SEC EDGAR · CIK 2070829

Ticker

CTATFOTC

Industry (SIC)

Filer type

other

View full SEC EDGAR page

Relationship graph

4 nodes · 3 relationships

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

Also known as

CATL

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07

Curated manufacturer profile

CATL (Contemporary Amperex Technology)flagged
ChinaBattery Cells & StorageOwner: Zeng Yuqun (Chinese national, founder & chairman)

Chinese-headquartered company. Listed on DOD Section 1260H Chinese Military Companies list. Subject to FEOC restrictions under IRA for 45X/30D credits.

Data sources

  • DOD 1260H · DOD · listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-MJ6GEN2DytNJ96xdVvBRgt",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-MJ6GEN2DytNJ96xdVvBRgt)",
  "entity_name": "Contemporary Amperex Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "CATL"
  ],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-MJ6GEN2DytNJ96xdVvBRgt"
  }
}

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