BIS Entity ListCriticalEntity

GEOVIS Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-07-05NK-4B2stL5Acpow9b9rHCpLJR::BIS_ENTITY_LIST

FEOC Flagged

GEOVIS Technology Co., Ltd. appears on 4 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • UFLPA Entity ListEntities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List

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 4 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

6 nodes · 5 relationships · open Network tab for full view

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: GEOVIS Technology Co., Ltd.Since 2024-07-05#NK-4B2stL5Acpow9b9rHCpLJR::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: ELE TECHNOLOGY CO LTD#50946
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: YXS Technology Co., Ltd.Since 2024-10-16#trade-csl-028bbbc3f262230be85a9351b001c97bdad5eb05df9a509cd4ea183b::BIS_UNVERIFIED
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: GLARUN Technology Co., Ltd.Since 2024-01-31#NK-hNWs34Jg5Wr4Sym3eQTv76
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: Tanyuan Technology Co. Ltd.Since 2023-10-13#NK-MBv2RNxVrDqbF7amq2joFC
Source

Relationship graph

6 nodes · 5 relationships

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

Also known as

Zhongke Star Chart Co., Ltd.Zhongke Xingtu Co., Ltd.

Known addresses

  • 1A-4 Xingtu Building, National Geographic Information Technology Industrial Park, No. 2 Airport East Road, Airport Economic Core Area, Shunyi District, Beijing
  • No.2, Jichang E. Road, Linkong Jingji Hexin District, Shunyi District Beijing, 101399 Beijing

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) - 2024-05-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2024-10-16source
  • DOD 1260H · DOD · listed 2024-01-31source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-4B2stL5Acpow9b9rHCpLJR::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-4B2stL5Acpow9b9rHCpLJR)",
  "entity_name": "GEOVIS Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Zhongke Star Chart Co., Ltd.",
    "Zhongke Xingtu Co., Ltd."
  ],
  "addresses": [
    "1A-4 Xingtu Building, National Geographic Information Technology Industrial Park, No. 2 Airport East Road, Airport Economic Core Area, Shunyi District, Beijing",
    "No.2, Jichang E. Road, Linkong Jingji Hexin District, Shunyi District Beijing, 101399 Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-4B2stL5Acpow9b9rHCpLJR"
  }
}

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