CMICEntity

FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.

🏳CNAdded 2021-06-0332077

FEOC Flagged

FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. appears on 1 critical federal list. 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.

Other appearances

CMIC

Risk Summary

List severityHighOn 1 critical list

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

FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.

Federal-list cross-reference

This entity name appears on 2 federal lists.

CMIC

Listed as: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.Since 2021-06-03#32077

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: Fujian Torch Electron Technology Co., Ltd.Since 2021-12-17#7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa

Official list

Relationship graph

3 nodes · 2 relationships

This entity

FUJIAN TORCH ELECTRON 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

TORCH ELECTRON

Known addresses

Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
BIS Entity List · Commerce / BIS · listed 2021-12-17source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "32077",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "TORCH ELECTRON"
  ],
  "addresses": [
    "Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "913500001562023628",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "Fujian Torch Electron Technology Co., Ltd"
      },
      {
        "type": "Equity Ticker",
        "number": "603678  CN"
      },
      {
        "type": "ISIN",
        "number": "CNE100001TY3"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      }
    ],
    "csl_id": "32077",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32077"
  }
}

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