BIS Entity ListCriticalEntity

Poly Technologies Inc.

🇨🇳ChinaCovered NationAdded 2014-06-26cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78

FEOC Flagged

Poly Technologies Inc. appears on 3 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons · State ITAR Debarred

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 3 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

BIS Denied Persons1987

This entity

Poly Technologies Inc.Covered

China

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: Poly Technologies Inc.Since 2014-06-26#cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78

Official list

OFAC SDNTreasury OFAC

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

Listed as: POLY TECHNOLOGIES INCORPORATED#49446

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SPACE TECHNOLOGIES, INC.Since 1987-10-30#b1f3e8bb1f4c7321454874fea4a2917593ed72cddbc92f646a742577

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: ChangXin Memory Technologies, Inc.Since 2026-06-10#ChangXin Memory Technologies, Inc.

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Atmospheric Glow Technologies, Inc.#eb9d2ff217dd4fb6841bbcf5219e5b79

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons1987

This entity

Poly Technologies Inc.Covered

China

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

Known addresses

11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing, CN
27 Wanshoulu, Haidian district, Beijing, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2014-06-26source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 1987-10-30source
DOD 1260H · DOD · listed 2026-06-10source
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 36199",
  "entity_name": "Poly Technologies Inc.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing, CN",
    "27 Wanshoulu, Haidian district, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2014-06-26",
  "raw_data": {
    "ids": null,
    "csl_id": "cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78",
    "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.