State NonproliferationEntity

CDM Engineering

🏳CHAdded 2024-11-21NK-ke54TqTQXLhRLp4zCWXkJJ::STATE_NONPROLIFERATION

FEOC Flagged

CDM Engineering appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

State Nonproliferation · BIS Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCH (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

State Nonproliferation2024

BIS Denied Persons2025

BIS Unverified List2023

Commerce / BIS

This entity

CDM Engineering

Federal-list cross-reference

This entity name appears on 6 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: CDM EngineeringSince 2024-11-21#NK-ke54TqTQXLhRLp4zCWXkJJ::STATE_NONPROLIFERATION

Source

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: Engineering Center Ltd.Since 2023-05-27#NK-iHrioZwYkeHJpiXTEFKBqT::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SEPASAD ENGINEERING COMPANY#10491

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ENGINEERING CONSTRUCTION & CONTRACTING CO.Since 2025-10-01#NK-N45i2gz3yEkMJvYdvrBub7::BIS_DENIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China National Chemical Engineering Co., Ltd.Since 2024-01-31#NK-BN5Fqbe7Zcs93zMCgzF7XQ

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Gulf Modern Solutions Engineering CompanySince 2023-04-20#trade-csl-f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9::BIS_UNVERIFIED

Source

Relationship graph

7 nodes · 6 relationships

Federal list

State Nonproliferation2024

BIS Denied Persons2025

BIS Unverified List2023

Commerce / BIS

This entity

CDM Engineering

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

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-16

Data sources

State Nonproliferation · State Department · listed 2024-11-21source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
DOD 1260H · DOD · listed 2024-01-31source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-ke54TqTQXLhRLp4zCWXkJJ::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-ke54TqTQXLhRLp4zCWXkJJ)",
  "entity_name": "CDM Engineering",
  "entity_type": "Entity",
  "country": "CH",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ch"
    ],
    "opensanctions_id": "NK-ke54TqTQXLhRLp4zCWXkJJ"
  }
}

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