BIS Entity ListCriticalEntity

Sichuan Zhonghe Import and Export Trade Co., Ltd.

🇨🇳ChinaCovered NationAdded 2020-06-05d62f3c36dc5394f42e6afb91d6c1732aeedd6b6539e5e21150d29386

FEOC Flagged

Sichuan Zhonghe Import and Export Trade Co., 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.

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

Sichuan Zhonghe Import and Export Trade Co., Ltd.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: Sichuan Zhonghe Import and Export Trade Co., Ltd.Since 2020-06-05#d62f3c36dc5394f42e6afb91d6c1732aeedd6b6539e5e21150d29386

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Sichuan Zhonghe Import and Export Trade Co., Ltd.Covered

China

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

Known addresses

Building 26, No. 169-185, West Third Section, First Ring Road, Jinniu District, Chengdu, CN
169, West Section, Yihuan Road, Chengdu, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2020-06-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d62f3c36dc5394f42e6afb91d6c1732aeedd6b6539e5e21150d29386",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 34497",
  "entity_name": "Sichuan Zhonghe Import and Export Trade Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Building 26, No. 169-185, West Third Section, First Ring Road, Jinniu District, Chengdu, CN",
    "169, West Section, Yihuan Road, Chengdu, CN"
  ],
  "programs": [],
  "date_added": "2020-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "d62f3c36dc5394f42e6afb91d6c1732aeedd6b6539e5e21150d29386",
    "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.