FEOC
BIS Entity ListCriticalEntity

Nanjing LES Information Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-6bbK6VsxJoZqowJyich8B6::BIS_ENTITY_LIST

FEOC Flagged

Nanjing LES Information Technology Co., Ltd. appears on 5 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • 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 5 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
DOD 1260H2024
DOD
Federal list
OFAC SDN
Treasury OFAC
This entity
Nanjing LES Information Technology Co., Ltd.Covered
China
Inferred parent
Cambricon (Nanjing) Information Technology Co., Ltd.
Sibling/parent in list_entries: Cambricon (Nanjing) Information Technology Co., Ltd. (Shares root 'cambricon information technology' (parent has no geographic prefix))

Federal-list cross-reference

This entity name appears on 5 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: Nanjing LES Information Technology Co., Ltd.Since 2023-05-27#NK-6bbK6VsxJoZqowJyich8B6::BIS_ENTITY_LIST
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: Zhuhai Ninestar Information Technology Co. Ltd.Since 2023-10-13#NK-LKKgLUG8o56vQZz2FUeG7t
Source
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Hefei Bitland Information Technology Co., Ltd.Since 2025-07-21#NK-gVdJCbBKUuPEqm86WtHCVe
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: Beijing Zhidao Chuangyu Information Technology Co., Ltd.Since 2024-01-31#NK-XFjggNXUhdfgX3xixvUuqP
Source
OFAC SDNTreasury OFAC

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

Listed as: HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD#55458
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Cambricon (Nanjing) Information Technology Co., Ltd.

Why this is likely the parent

  • · Shares root 'cambricon information technology' (parent has no geographic prefix)
Stripped: shanghaiRoot: "cambricon information technology"

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

Relationship graph

7 nodes · 6 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
DOD 1260H2024
DOD
Federal list
OFAC SDN
Treasury OFAC
This entity
Nanjing LES Information Technology Co., Ltd.Covered
China
Inferred parent
Cambricon (Nanjing) Information Technology Co., Ltd.
Sibling/parent in list_entries: Cambricon (Nanjing) Information Technology Co., Ltd. (Shares root 'cambricon information technology' (parent has no geographic prefix))

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

Also known as

Nanjing Rice Information Technology Co., Ltd.

Known addresses

  • 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City
  • 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing
  • 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone
  • E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City
  • No. 1 Muxu Yuan Str Zhongshanmenwai
  • No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing
  • No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City
  • No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin
  • No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District, Chengdu
  • No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City
  • No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City
  • No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City
  • No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District, Guiyang City
  • No. 8 Yongzhi Road, Qinhuai District, Nanjing
  • No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City
  • Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City
  • Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing
  • Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang
  • Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City
  • Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City
  • Room 402, No. 669, Fong Road, Huangdao District, Qingdao City
  • Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City
  • Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou
  • Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District, Haikou City
  • Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City
  • Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin
  • Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone
  • Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District, Suzhou City

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 §§ 734.9(e)(2) and 744.11 of the EAR)4 - 2022-12-16

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
  • DOD 1260H · DOD · listed 2024-01-31source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-6bbK6VsxJoZqowJyich8B6::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-6bbK6VsxJoZqowJyich8B6)",
  "entity_name": "Nanjing LES Information Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Nanjing Rice Information Technology Co., Ltd."
  ],
  "addresses": [
    "2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City",
    "3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing",
    "6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone",
    "E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City",
    "No. 1 Muxu Yuan Str Zhongshanmenwai",
    "No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing",
    "No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City",
    "No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin",
    "No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District, Chengdu",
    "No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City",
    "No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City",
    "No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City",
    "No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District, Guiyang City",
    "No. 8 Yongzhi Road, Qinhuai District, Nanjing",
    "No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City",
    "Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City",
    "Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing",
    "Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang",
    "Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City",
    "Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City",
    "Room 402, No. 669, Fong Road, Huangdao District, Qingdao City",
    "Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City",
    "Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou",
    "Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District, Haikou City",
    "Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City",
    "Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin",
    "Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone",
    "Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District, Suzhou City"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-6bbK6VsxJoZqowJyich8B6"
  }
}

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