FEOC
DOD 1260HCriticalEntity

China Unicom (BVI) Co., Ltd.

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-YrhKJ9qQs5kVFupqWRtQmi

FEOC Flagged

China Unicom (BVI) 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

  • DOD 1260H — Chinese 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 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
DOD 1260H2024
DOD
This entity
China Unicom (BVI) Co., Ltd.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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 Unicom (BVI) Co., Ltd.Since 2024-01-31#NK-YrhKJ9qQs5kVFupqWRtQmi
Source

Relationship graph

2 nodes · 1 relationships
Federal list
DOD 1260H2024
DOD
This entity
China Unicom (BVI) 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

China Unicom Group (BVI) Co., Ltd.

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07

Data sources

  • DOD 1260H · DOD · listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-YrhKJ9qQs5kVFupqWRtQmi",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-YrhKJ9qQs5kVFupqWRtQmi)",
  "entity_name": "China Unicom (BVI) Co., Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "China Unicom Group (BVI) Co., Ltd."
  ],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-YrhKJ9qQs5kVFupqWRtQmi"
  }
}

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