FEOC
BIS Entity ListCriticalEntity

Chinese Academy of Sciences, Institute of Physics

🇨🇳ChinaCovered NationAdded 2024-07-05NK-6Kc3JnkB8z28WbYPUC8QXu::BIS_ENTITY_LIST

FEOC Flagged

Chinese Academy of Sciences, Institute of Physics 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.

Other appearances

BIS Unverified List

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Chinese Academy of Sciences, Institute of PhysicsCovered
China

Federal-list cross-reference

This entity name appears on 3 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: Chinese Academy of Sciences, Institute of PhysicsSince 2024-07-05#NK-6Kc3JnkB8z28WbYPUC8QXu::BIS_ENTITY_LIST
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: Shanghai Institute of Applied Physics, Chinese Academy of SciencesSince 2023-04-20#NK-ZmmMhXoUyKtuXJFykxBBFg::BIS_UNVERIFIED
Source
OFAC SDNTreasury OFAC

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

Listed as: A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES#44082
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Chinese Academy of Sciences, Institute of PhysicsCovered
China

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

Also known as

IOPCAS

Known addresses

  • No. 5, Xizai Road, Huairou District, Beijing
  • No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing
  • No. 8, Zhongguancun South Third Street, Haidian District, 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
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-6Kc3JnkB8z28WbYPUC8QXu::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-6Kc3JnkB8z28WbYPUC8QXu)",
  "entity_name": "Chinese Academy of Sciences, Institute of Physics",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "IOPCAS"
  ],
  "addresses": [
    "No. 5, Xizai Road, Huairou District, Beijing",
    "No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing",
    "No. 8, Zhongguancun South Third Street, Haidian District, 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-6Kc3JnkB8z28WbYPUC8QXu"
  }
}

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