BIS Entity ListCriticalEntity

AEE Shenzhen Yidian Aviation Technology Co., Ltd

🏳CNAdded 2024-05-09c92b63e2aa3b67fadd536b09837f3c0c9a318a92562fbb786269ce78

FEOC Flagged

AEE Shenzhen Yidian Aviation Technology Co., Ltd appears on 2 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 — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AEE Shenzhen Yidian Aviation Technology Co., Ltd

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: AEE Shenzhen Yidian Aviation Technology Co., LtdSince 2024-05-09#c92b63e2aa3b67fadd536b09837f3c0c9a318a92562fbb786269ce78

Official list

OFAC SDNTreasury OFAC

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

Listed as: JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.#48590

Official list

Relationship graph

3 nodes · 2 relationships

This entity

AEE Shenzhen Yidian Aviation Technology Co., Ltd

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

Also known as

Shenzhen AEE Aviation Technology Co., Ltd.Shenzhen One Electric Aviation Technology Co., Ltd.

Known addresses

Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen, CN
3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-05-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c92b63e2aa3b67fadd536b09837f3c0c9a318a92562fbb786269ce78",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 41888",
  "entity_name": "AEE Shenzhen Yidian Aviation Technology Co., Ltd",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Shenzhen AEE Aviation Technology Co., Ltd.",
    "Shenzhen One Electric Aviation Technology Co., Ltd."
  ],
  "addresses": [
    "Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen, CN",
    "3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2024-05-09",
  "raw_data": {
    "ids": null,
    "csl_id": "c92b63e2aa3b67fadd536b09837f3c0c9a318a92562fbb786269ce78",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.