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 · CMIC

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 countHigh7 federal lists

Relationships at a glance

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

Federal list

State Nonproliferation2024

BIS Denied Persons2015

This entity

CDM Engineering

Federal-list cross-reference

This entity name appears on 7 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

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

Official list

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 2022-03-09#441f8c88c746e4337a993f8483d393acc88e7c59d94978e58957f010

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: SEPASAD ENGINEERING COMPANY#10491

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ENGINEERING CONSTRUCTION & CONTRACTING CO.Since 2015-09-18#eac3dded515c65c9bb502b3f77b21a53b02c26457b93e60c40c527f8

Official list

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 Company#f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9

Official list

CMIC

Listed as: CHINA NUCLEAR ENGINEERING CORPORATION LIMITEDSince 2021-06-03#30958

Official list

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 State Construction Engineering Corporation Limited (CSCEC)Since 2026-06-10#China State Construction Engineering Corporation Limited (CSCEC)

Official list

Relationship graph

8 nodes · 7 relationships

Federal list

State Nonproliferation2024

BIS Denied Persons2015

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 2022-03-09source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2015-09-18source
BIS Unverified List · Commerce / BISsource
CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source

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.