FEOC
BIS Entity ListCriticalEntity

AZUP International Group Co., Ltd.

🇨🇳ChinaCovered NationAdded 2022-12-169db8e97632f148e71f35469f867731a32e1d21d0d9d3d1555bdd3c36

FEOC Flagged

AZUP International Group 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 List2022
Commerce / BIS
This entity
AZUP International Group 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: AZUP International Group Co., Ltd.Since 2022-12-16#9db8e97632f148e71f35469f867731a32e1d21d0d9d3d1555bdd3c36
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
AZUP International Group 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

Beijing AZUP Scientific Co., Ltd

Known addresses

  • Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing, CN
  • C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing, CN
  • B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou, CN
  • Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City, CN
  • Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City, CN
  • 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-12-16source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9db8e97632f148e71f35469f867731a32e1d21d0d9d3d1555bdd3c36",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 77505",
  "entity_name": "AZUP International Group Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing AZUP Scientific Co., Ltd"
  ],
  "addresses": [
    "Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing, CN",
    "C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing, CN",
    "B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou, CN",
    "Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City, CN",
    "Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City, CN",
    "300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2022-12-16",
  "raw_data": {
    "ids": null,
    "csl_id": "9db8e97632f148e71f35469f867731a32e1d21d0d9d3d1555bdd3c36",
    "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.