BIS Denied PersonsEntity

ENGINEERING CONSTRUCTION & CONTRACTING CO.

🏳SYAdded 2015-09-18eac3dded515c65c9bb502b3f77b21a53b02c26457b93e60c40c527f8

FEOC Flagged

ENGINEERING CONSTRUCTION & CONTRACTING CO. 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowSY (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2015

UFLPA Entity List2024

This entity

ENGINEERING CONSTRUCTION & CONTRACTING CO.

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ENGINEERING CONSTRUCTION & CONTRACTING CO.Since 2015-09-18#eac3dded515c65c9bb502b3f77b21a53b02c26457b93e60c40c527f8

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: HESCO ENGINEERING & CONSTRUCTION CO#18997

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Kashgar Construction Engineering (Group) Co., Ltd.Since 2024-08-09#Kashgar Construction Engineering (Group) Co., Ltd.

Official list

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 State Construction Engineering Corporation Limited (CSCEC)Since 2026-06-10#China State Construction Engineering Corporation Limited (CSCEC)

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2015

UFLPA Entity List2024

This entity

ENGINEERING CONSTRUCTION & CONTRACTING CO.

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

Known addresses

P.O. BOX 25858, DAMASCUS, SY
ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS, SY

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2015-09-18source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-08-09source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "eac3dded515c65c9bb502b3f77b21a53b02c26457b93e60c40c527f8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R 57572 9/24/15 ",
  "entity_name": "ENGINEERING CONSTRUCTION & CONTRACTING CO.",
  "entity_type": "Entity",
  "country": "SY",
  "aliases": [],
  "addresses": [
    "P.O. BOX 25858, DAMASCUS, SY",
    "ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS, SY"
  ],
  "programs": [],
  "date_added": "2015-09-18",
  "raw_data": {
    "ids": null,
    "csl_id": "eac3dded515c65c9bb502b3f77b21a53b02c26457b93e60c40c527f8",
    "csl_source": "Denied Persons List (DPL) - 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.