BIS Entity ListCriticalEntity

Shanghai Haisi Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2019-05-21e9c0c37ee5e2ea5d1204ac44980094888593a871888f5306917770c1

FEOC Flagged

Shanghai Haisi 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

Shanghai Haisi 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: Shanghai Haisi Technology Co., Ltd.Since 2019-05-21#e9c0c37ee5e2ea5d1204ac44980094888593a871888f5306917770c1

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: SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD#54165

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Shanghai Haisi 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

Shanghai, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2019-05-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e9c0c37ee5e2ea5d1204ac44980094888593a871888f5306917770c1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 ",
  "entity_name": "Shanghai Haisi Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2019-05-21",
  "raw_data": {
    "ids": null,
    "csl_id": "e9c0c37ee5e2ea5d1204ac44980094888593a871888f5306917770c1",
    "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.