BIS Denied PersonsEntity

FJ TECHNOLOGY

πŸ‡ΊπŸ‡ΈUnited StatesAdded 2023-04-20NK-iCk4ooXRj8DDgbDjZGeWLS::BIS_DENIED

FEOC Flagged

FJ TECHNOLOGY appears on 3 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 β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260H β€” Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons Β· BIS Unverified List Β· State ITAR Debarred

Risk Summary
List severityHighOn 3 critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes Β· 6 relationships Β· open Network tab for full view

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: FJ TECHNOLOGYSince 2023-04-20#NK-iCk4ooXRj8DDgbDjZGeWLS::BIS_DENIED
Source
BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Wellmar Technology FZESince 2023-05-27#trade-csl-ef53928e7ac8f4a8e7e7f8f3e955d49421bc9ebd825ce84607f0dff6::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.

Listed as: FINDER TECHNOLOGY LTD#48589
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks β€” heightened export scrutiny, but not a license requirement on its own.

Listed as: E-Chips TechnologySince 2023-04-20#trade-csl-d9f9a075c5bc7cfd51cf4a1acd3f22fd75e2806db6d5b16c37d406ee::BIS_UNVERIFIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Swiss Technology, Inc.Since 2025-08-26#NK-5ssJwFQbkuKYBAx5FWSGyh::STATE_DEBARRED
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Hesai Technology Co., Ltd.Since 2024-01-31#us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912
Source

Relationship graph

7 nodes Β· 6 relationships

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

Known addresses

  • 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2001-07-31 - 2026-07-31

Data sources

  • BIS Denied Persons Β· Commerce / BIS Β· listed 2023-04-20source
  • BIS Entity List Β· Commerce / BIS Β· listed 2023-05-27source
  • OFAC SDN Β· Treasury OFACsource
  • BIS Unverified List Β· Commerce / BIS Β· listed 2023-04-20source
  • State ITAR Debarred Β· State Department Β· listed 2025-08-26source
  • DOD 1260H Β· DOD Β· listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-iCk4ooXRj8DDgbDjZGeWLS::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-iCk4ooXRj8DDgbDjZGeWLS)",
  "entity_name": "FJ TECHNOLOGY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-iCk4ooXRj8DDgbDjZGeWLS"
  }
}

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