BIS Entity ListCriticalEntity

Dawning Information Industry Co., Ltd

🇨🇳ChinaCovered NationAdded 2023-05-27NK-6F5qvYevsjr4hsacvWovS4::BIS_ENTITY_LIST

FEOC Flagged

Dawning Information Industry 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.

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 countHigh3 federal lists

Relationships at a glance

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

This entity

Dawning Information Industry Co., LtdCovered

China

Federal-list cross-reference

This entity name appears on 3 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: Dawning Information Industry Co., LtdSince 2023-05-27#NK-6F5qvYevsjr4hsacvWovS4::BIS_ENTITY_LIST

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: Dawning Information Industry Co., Ltd.Since 2024-01-31#NK-6F5qvYevsjr4hsacvWovS4

Source

OFAC SDNTreasury OFAC

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

Listed as: WUHAN TIANYU INFORMATION INDUSTRY CO LTD#49541

Source

Relationship graph

4 nodes · 3 relationships

This entity

Dawning Information Industry Co., LtdCovered

China

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

Also known as

DawningDawning CompanyDawning Information IndustryShuguangShuguang Information IndustrySugonSugon Information IndustryTianjin Shuguang Computer IndustryZhongke DawnZhongke Shuguang

Known addresses

No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin
Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing
Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing

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§734.9(e), and 744.11 of the EAR)4. - 2019-06-24

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
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": "NK-6F5qvYevsjr4hsacvWovS4::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-6F5qvYevsjr4hsacvWovS4)",
  "entity_name": "Dawning Information Industry Co., Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Dawning",
    "Dawning Company",
    "Dawning Information Industry",
    "Shuguang",
    "Shuguang Information Industry",
    "Sugon",
    "Sugon Information Industry",
    "Tianjin Shuguang Computer Industry",
    "Zhongke Dawn",
    "Zhongke Shuguang"
  ],
  "addresses": [
    "No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin",
    "Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing",
    "Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-6F5qvYevsjr4hsacvWovS4"
  }
}

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