BIS Denied PersonsEntity

CHITRON ELECTRONICS COMPANY LIMITED

🇨🇳ChinaCovered NationAdded 2012-06-04531d778190274cf1d980ab4eb40302d5c933596bcd7b22fa920bb952

FEOC Flagged

CHITRON ELECTRONICS COMPANY LIMITED 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · CMIC

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 2 critical lists

Country riskHighChina (covered nation)

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 Persons2012

This entity

CHITRON ELECTRONICS COMPANY LIMITEDCovered

China

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: CHITRON ELECTRONICS COMPANY LIMITEDSince 2012-06-04#531d778190274cf1d980ab4eb40302d5c933596bcd7b22fa920bb952

Official list

CMIC

Listed as: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDSince 2021-06-03#32103

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: YINKE HK ELECTRONICS COMPANY LIMITED#42356

Official list

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: Channel Rich Electronics Company Limited#acb1124db2f4e08af3a36467483f1a3aaa331c00a404b826a4c86801

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2012

This entity

CHITRON ELECTRONICS COMPANY LIMITEDCovered

China

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

Known addresses

2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
CMIC · · listed 2021-06-03source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "531d778190274cf1d980ab4eb40302d5c933596bcd7b22fa920bb952",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 34339 6/11/12",
  "entity_name": "CHITRON ELECTRONICS COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"
  ],
  "programs": [],
  "date_added": "2012-06-04",
  "raw_data": {
    "ids": null,
    "csl_id": "531d778190274cf1d980ab4eb40302d5c933596bcd7b22fa920bb952",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.