FEOC
BIS Entity ListCriticalEntity

Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-07-05NK-Ah47c7ox2qWfXEQ8EJFzge::BIS_ENTITY_LIST

FEOC Flagged

Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment 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.

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 List2024
Commerce / BIS
This entity
Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.Covered
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: Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.Since 2024-07-05#NK-Ah47c7ox2qWfXEQ8EJFzge::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment 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 CBT Optics Equipment Co., Ltd.China Business DingshengChina Optics Best TechnologyCoBTec Ltd.

Known addresses

  • Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan
  • No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone
  • No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing
  • Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing
  • Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, 100176 Beijing

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2024-05-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Ah47c7ox2qWfXEQ8EJFzge::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Ah47c7ox2qWfXEQ8EJFzge)",
  "entity_name": "Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing CBT Optics Equipment Co., Ltd.",
    "China Business Dingsheng",
    "China Optics Best Technology",
    "CoBTec Ltd."
  ],
  "addresses": [
    "Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan",
    "No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone",
    "No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing",
    "Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing",
    "Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, 100176 Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-Ah47c7ox2qWfXEQ8EJFzge"
  }
}

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