BIS Entity ListCriticalEntity

Moyu Haishi Electronic Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-ef57578a64cb77fd9233d591a8da6eedae317eab742508e12ebe0014::BIS_ENTITY_LIST

FEOC Flagged

Moyu Haishi Electronic Technology Co., Ltd. appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Military End User · BIS Unverified List

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

This entity

Moyu Haishi Electronic Technology Co., Ltd.Covered

China

Inferred parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

Federal-list cross-reference

This entity name appears on 5 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: Moyu Haishi Electronic Technology Co., Ltd.Since 2023-05-27#trade-csl-ef57578a64cb77fd9233d591a8da6eedae317eab742508e12ebe0014::BIS_ENTITY_LIST

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Elink Electronic Technology Co. Ltd.Since 2026-03-04#NK-nmYGa7vP8XLTpUUM58uXZA::BIS_MEU

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Ling Ao Electronic Technology Co., Ltd.Since 2023-04-20#trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24::BIS_UNVERIFIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Xiamen Meiya Zhongmin Electronic Technology Co., Ltd.Since 2024-01-31#NK-jXPUAEUrGfyhnzAThhWkfA

Source

OFAC SDNTreasury OFAC

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

Listed as: BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.#49753

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Why this is likely the parent

· Shares group acronym (CASC)

Stripped: chinaGroup: CASCRoot: "aerospace science and technology"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

7 nodes · 6 relationships

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

This entity

Moyu Haishi Electronic Technology Co., Ltd.Covered

China

Inferred parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

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

Known addresses

No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§ 744.11 of the EAR) - 2023-03-30

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-ef57578a64cb77fd9233d591a8da6eedae317eab742508e12ebe0014::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-ef57578a64cb77fd9233d591a8da6eedae317eab742508e12ebe0014)",
  "entity_name": "Moyu Haishi Electronic Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-ef57578a64cb77fd9233d591a8da6eedae317eab742508e12ebe0014"
  }
}

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