BIS Entity ListCriticalEntity

Shenyang Xinyuan Micro Business Development Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-12-028bc40968377a4eb712022b804b9d0e13ca6bd53c10066b05c4c4cef9

FEOC Flagged

Shenyang Xinyuan Micro Business Development 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 List2024

Commerce / BIS

This entity

Shenyang Xinyuan Micro Business Development 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: Shenyang Xinyuan Micro Business Development Co., Ltd.Since 2024-12-02#8bc40968377a4eb712022b804b9d0e13ca6bd53c10066b05c4c4cef9

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Shenyang Xinyuan Micro Business Development Co., Ltd.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

Kingsemi Micro Business Development Co., Ltd.Core Source Business Development Co., Ltd.

Known addresses

Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-12-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8bc40968377a4eb712022b804b9d0e13ca6bd53c10066b05c4c4cef9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "Shenyang Xinyuan Micro Business Development Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Kingsemi Micro Business Development Co., Ltd.",
    "Core Source Business Development Co., Ltd."
  ],
  "addresses": [
    "Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "8bc40968377a4eb712022b804b9d0e13ca6bd53c10066b05c4c4cef9",
    "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.