FEOC
BIS Entity ListCriticalEntity

Tianjin Shunhua Technology Co., Ltd.

🏳CNAdded 2025-01-1615737805b0cb6d8ca024d68b55edd256ed4e7890c5d2424360b8948d

FEOC Flagged

Tianjin Shunhua Technology 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.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
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
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Tianjin Shunhua Technology Co., Ltd.
CN

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: Tianjin Shunhua Technology Co., Ltd.Since 2025-01-16#15737805b0cb6d8ca024d68b55edd256ed4e7890c5d2424360b8948d
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: MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA#51126
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Tianjin Shunhua Technology Co., Ltd.
CN

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

Known addresses

  • Area 3, Floor 1, Area C, Dongman Building, No. 126 Dongman Middle Road, Sino-Singapore Tianjin Eco-city (No. TG0004), Binhai, Tianjin, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-01-16source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "15737805b0cb6d8ca024d68b55edd256ed4e7890c5d2424360b8948d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 4621",
  "entity_name": "Tianjin Shunhua Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "Area 3, Floor 1, Area C, Dongman Building, No. 126 Dongman Middle Road, Sino-Singapore Tianjin Eco-city (No. TG0004), Binhai, Tianjin, CN"
  ],
  "programs": [],
  "date_added": "2025-01-16",
  "raw_data": {
    "ids": null,
    "csl_id": "15737805b0cb6d8ca024d68b55edd256ed4e7890c5d2424360b8948d",
    "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.