BIS Entity ListCriticalEntity

China Communications Construction Company Shanghai Waterway Bureau

🇨🇳ChinaCovered NationAdded 2020-08-27820ef4db0bbfeb0f464296eadbf34e14b0bc0f750b9b668a9370a807

FEOC Flagged

China Communications Construction Company Shanghai Waterway Bureau 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2020

Commerce / BIS

This entity

China Communications Construction Company Shanghai Waterway BureauCovered

China

Federal-list cross-reference

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

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: China Communications Construction Company Shanghai Waterway BureauSince 2020-08-27#820ef4db0bbfeb0f464296eadbf34e14b0bc0f750b9b668a9370a807

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

China Communications Construction Company Shanghai Waterway BureauCovered

China

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

Also known as

CCCC Shanghai Waterway BureauCCCC Shanghai Dredging Company

Known addresses

No. 13, Zhongshan East First Road, Huangpu District, Shanghai, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "820ef4db0bbfeb0f464296eadbf34e14b0bc0f750b9b668a9370a807",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "China Communications Construction Company Shanghai Waterway Bureau",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CCCC Shanghai Waterway Bureau",
    "CCCC Shanghai Dredging Company"
  ],
  "addresses": [
    "No. 13, Zhongshan East First Road, Huangpu District, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "820ef4db0bbfeb0f464296eadbf34e14b0bc0f750b9b668a9370a807",
    "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.