BIS Entity ListCriticalEntity

Piotech

🇨🇳ChinaCovered NationAdded 2024-12-05NK-mXUeQPnn4vdUpnCQJFF4Cq::BIS_ENTITY_LIST

FEOC Flagged

Piotech 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 ListExport 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
This entity
PiotechCovered
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: PiotechSince 2024-12-05#NK-mXUeQPnn4vdUpnCQJFF4Cq::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
This entity
PiotechCovered
China

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

Also known as

Shenyang Tuojing Technology Co., Ltd.Tuojing Technology

Known addresses

  • A072, Floor 3, Building 3, International Enterprise Center Phase 3, No. 1 Guanggu Avenue, Wuhan
  • No. 1 Xinyuan Street, Shenyang
  • No. 900, Shuijia, Hunnan District, Shenyang
  • Room 217, 2nd Floor, Building 6, No. 16 Hongda North Road, Beijing
  • Room 403, Floor 4, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai

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 §744.11 of the EAR). - 2024-12-02

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-mXUeQPnn4vdUpnCQJFF4Cq::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-mXUeQPnn4vdUpnCQJFF4Cq)",
  "entity_name": "Piotech",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shenyang Tuojing Technology Co., Ltd.",
    "Tuojing Technology"
  ],
  "addresses": [
    "A072, Floor 3, Building 3, International Enterprise Center Phase 3, No. 1 Guanggu Avenue, Wuhan",
    "No. 1 Xinyuan Street, Shenyang",
    "No. 900, Shuijia, Hunnan District, Shenyang",
    "Room 217, 2nd Floor, Building 6, No. 16 Hongda North Road, Beijing",
    "Room 403, Floor 4, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-12-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-mXUeQPnn4vdUpnCQJFF4Cq"
  }
}

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