FEOC
BIS Entity ListCriticalEntity

Zhiyi High Purity Electronic Materials (Shanghai) Ltd.

🏳CNAdded 2024-12-025697f397bc00a9f7bbec7bd098fbda69e13dc9d27729202621701738

FEOC Flagged

Zhiyi High Purity Electronic Materials (Shanghai) Ltd. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 List2024
Commerce / BIS
This entity
Zhiyi High Purity Electronic Materials (Shanghai) Ltd.
CN

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: Zhiyi High Purity Electronic Materials (Shanghai) Ltd.Since 2024-12-02#5697f397bc00a9f7bbec7bd098fbda69e13dc9d27729202621701738
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Zhiyi High Purity Electronic Materials (Shanghai) Ltd.
CN

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

Also known as

Finetron

Known addresses

  • Room 306, Building 1, No. 170 Zihai Road, Shanghai, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5697f397bc00a9f7bbec7bd098fbda69e13dc9d27729202621701738",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "Zhiyi High Purity Electronic Materials (Shanghai) Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Finetron"
  ],
  "addresses": [
    "Room 306, Building 1, No. 170 Zihai Road, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "5697f397bc00a9f7bbec7bd098fbda69e13dc9d27729202621701738",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.