FEOC
BIS Entity ListCriticalEntity

Panda International Information Technology Company, Ltd

🇨🇳ChinaCovered NationAdded 2014-06-268b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936

FEOC Flagged

Panda International Information Technology Company, 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.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2014
Commerce / BIS
This entity
Panda International Information Technology Company, LtdCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Panda International Information Technology Company, LtdSince 2014-06-26#8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2014
Commerce / BIS
This entity
Panda International Information Technology Company, LtdCovered
China

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

Known addresses

  • 7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing, CN
  • Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2014-06-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 36199",
  "entity_name": "Panda International Information Technology Company, Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing, CN",
    "Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2014-06-26",
  "raw_data": {
    "ids": null,
    "csl_id": "8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936",
    "csl_source": "Entity List (EL) - 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.