BIS Military End UserEntity

Baimtec Material Co., Ltd.

🇨🇳ChinaCovered NationAdded 2020-12-238cef1b93a98947f39adf34361c3e5c44

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Military End User

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 severityMediumOn 1 non-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 Military End User2020

Commerce / BIS

This entity

Baimtec Material Co., Ltd.Covered

China

Federal-list cross-reference

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

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Baimtec Material Co., Ltd.Since 2020-12-23#8cef1b93a98947f39adf34361c3e5c44

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Military End User2020

Commerce / BIS

This entity

Baimtec Material Co., Ltd.Covered

China

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

Known addresses

No 5, Yongxiang North Road, Yongfeng Ind, Beijing, 100094, CN

Data sources

BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_MEU",
  "source_record_id": "8cef1b93a98947f39adf34361c3e5c44",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-7-744",
  "citation": "85 FR 83799",
  "entity_name": "Baimtec Material Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No 5, Yongxiang North Road, Yongfeng Ind, Beijing, 100094, CN"
  ],
  "programs": [],
  "date_added": "2020-12-23",
  "raw_data": {
    "ids": null,
    "csl_id": "8cef1b93a98947f39adf34361c3e5c44",
    "csl_source": "Military End User (MEU) List - 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.