FEOC
BIS Entity ListCriticalEntity

China Tech Hi Industry Import and Export Corporation

🇨🇳ChinaCovered NationAdded 2018-08-015de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8

FEOC Flagged

China Tech Hi Industry Import and Export Corporation 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 List2018
Commerce / BIS
This entity
China Tech Hi Industry Import and Export CorporationCovered
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: China Tech Hi Industry Import and Export CorporationSince 2018-08-01#5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2018
Commerce / BIS
This entity
China Tech Hi Industry Import and Export CorporationCovered
China

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

Also known as

CTHCTianhang Industry Import and Export Company

Known addresses

  • 30 Haidian Road, Beijing, CN
  • No A 16 Zao Jun Miao, Haidian, Beijing, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2018-08-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 37423",
  "entity_name": "China Tech Hi Industry Import and Export Corporation",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CTHC",
    "Tianhang Industry Import and Export Company"
  ],
  "addresses": [
    "30 Haidian Road, Beijing, CN",
    "No A 16 Zao Jun Miao, Haidian, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2018-08-01",
  "raw_data": {
    "ids": null,
    "csl_id": "5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8",
    "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.