BIS Entity ListCriticalEntity

Beijing Sensetime Technology Development Co., Ltd.

🇨🇳ChinaCovered NationAdded 2019-10-0967ad49037f7934a6ba62dfdfb0cfcc7c2e20075c67e6efae9314ce5b

FEOC Flagged

Beijing Sensetime Technology Development Co., Ltd. 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

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

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Beijing Sensetime Technology Development Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Beijing Sensetime Technology Development Co., Ltd.Since 2019-10-09#67ad49037f7934a6ba62dfdfb0cfcc7c2e20075c67e6efae9314ce5b

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: BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD#45717

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Beijing Sensetime Technology Development Co., Ltd.Covered

China

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

Also known as

Beijing Shangtang Technology Development Co., Ltd.Sense Time

Known addresses

5F, Block B, Science and Technology Building, Tsing-hua Science Park, Haidian District, Beijing, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2019-10-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "67ad49037f7934a6ba62dfdfb0cfcc7c2e20075c67e6efae9314ce5b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 54002; 85 FR 34505; 85 FR 44159; 87 FR 62202",
  "entity_name": "Beijing Sensetime Technology Development Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing Shangtang Technology Development Co., Ltd.",
    "Sense Time"
  ],
  "addresses": [
    "5F, Block B, Science and Technology Building, Tsing-hua Science Park, Haidian District, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2019-10-09",
  "raw_data": {
    "ids": null,
    "csl_id": "67ad49037f7934a6ba62dfdfb0cfcc7c2e20075c67e6efae9314ce5b",
    "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.