BIS Entity ListCriticalEntity

Landa Ariya Electronic Co.

🇨🇳ChinaCovered NationAdded 2020-09-22a4aa0f05803ad2e49c7027ee85aa26a8afb1f993e6d446ae67b2cfde

FEOC Flagged

Landa Ariya Electronic Co. 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.

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

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Landa Ariya Electronic Co.Covered

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: Landa Ariya Electronic Co.Since 2020-09-22#a4aa0f05803ad2e49c7027ee85aa26a8afb1f993e6d446ae67b2cfde

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Landa Ariya Electronic Co.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

Landa Ariya Electronic Co. Ltd.Landa ElectronicLanda Electronics

Known addresses

Building B, No. 20J, Huaqiang Plaza, Shenzhen, China, Shenzhen, CN
Huaqiang North Road, Futian District, Shenzhen, Guangdong, CN
No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, IR
No.2, 5th floor, Abbasian Bld., Republic Street, Tehran, IR
No. 48, Abbasian Bld, Republic Street, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a4aa0f05803ad2e49c7027ee85aa26a8afb1f993e6d446ae67b2cfde",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Landa Ariya Electronic Co.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Landa Ariya Electronic Co. Ltd.",
    "Landa Electronic",
    "Landa Electronics"
  ],
  "addresses": [
    "Building B, No. 20J, Huaqiang Plaza, Shenzhen, China, Shenzhen, CN",
    "Huaqiang North Road, Futian District, Shenzhen, Guangdong, CN",
    "No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, IR",
    "No.2, 5th floor, Abbasian Bld., Republic Street, Tehran, IR",
    "No. 48, Abbasian Bld, Republic Street, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "a4aa0f05803ad2e49c7027ee85aa26a8afb1f993e6d446ae67b2cfde",
    "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.