BIS Entity ListCriticalEntity

204th Research Institute

🇨🇳ChinaCovered NationAdded 2025-08-26NK-Y9SfTehNXDyE7LESp27jhD::BIS_ENTITY_LIST

FEOC Flagged

204th Research Institute 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 2 critical lists
Country riskHighChina (covered nation)
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 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: 204th Research InstituteSince 2025-08-26#NK-Y9SfTehNXDyE7LESp27jhD::BIS_ENTITY_LIST
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: China Electronics Technology Group Corporation (CETC)Since 2026-06-10#China Electronics Technology Group Corporation (CETC)
Official list

Relationship graph

3 nodes · 2 relationships

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

Also known as

706th Research InstituteBeijing Institute of Computer Applications and Simulation Technology

Known addresses

  • 50 Yongding Road, Haidian District, Beijing
  • 51 Yongding Road, Haidian District, Beijing
  • 52 Yongding Road, Haidian District, Beijing
  • 58 Yongding Road, Haidian District, Beijing
  • 90 Dianzi Road, Section One, Xian

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-08-26source
  • DOD 1260H · DOD · listed 2026-06-10source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Y9SfTehNXDyE7LESp27jhD::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Y9SfTehNXDyE7LESp27jhD)",
  "entity_name": "204th Research Institute",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "706th Research Institute",
    "Beijing Institute of Computer Applications and Simulation Technology"
  ],
  "addresses": [
    "50 Yongding Road, Haidian District, Beijing",
    "51 Yongding Road, Haidian District, Beijing",
    "52 Yongding Road, Haidian District, Beijing",
    "58 Yongding Road, Haidian District, Beijing",
    "90 Dianzi Road, Section One, Xian"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-Y9SfTehNXDyE7LESp27jhD"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.