BIS Entity ListCriticalEntity

Inner Mongolia First Machinery Group Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-6Qrj256vcewNH9GFpG4uKw::BIS_ENTITY_LIST

FEOC Flagged

Inner Mongolia First Machinery Group 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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

Inner Mongolia First Machinery Group 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: Inner Mongolia First Machinery Group Co., Ltd.Since 2023-05-27#NK-6Qrj256vcewNH9GFpG4uKw::BIS_ENTITY_LIST

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: Inner Mongolia First Machinery Group Co., Ltd.Since 2024-01-31#NK-G68vSZBB8fzwJCvKHjUQt4

Source

Relationship graph

3 nodes · 2 relationships

This entity

Inner Mongolia First Machinery Group Co., Ltd.Covered

China

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

Also known as

China North Industries Group Corporation Limited (NORINCO) 617 FactoryFIRMACOInner Mongolia One Machine

Known addresses

North Minzhu Road, Qingshan District, 14032 Baotou City

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See Â§744.11 of the EAR) - 2021-12-17

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-6Qrj256vcewNH9GFpG4uKw::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-6Qrj256vcewNH9GFpG4uKw)",
  "entity_name": "Inner Mongolia First Machinery Group Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "China North Industries Group Corporation Limited (NORINCO) 617 Factory",
    "FIRMACO",
    "Inner Mongolia One Machine"
  ],
  "addresses": [
    "North Minzhu Road, Qingshan District, 14032 Baotou 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-6Qrj256vcewNH9GFpG4uKw"
  }
}

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