BIS Entity ListCriticalEntity

China Communications Construction Company Guangzhou Waterway Bureau

🇨🇳ChinaCovered NationAdded 2020-08-27057fb7ab22ddcf18f5e6110b13713e247e3d0cebc98f098fe386b33d

FEOC Flagged

China Communications Construction Company Guangzhou Waterway Bureau 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 List2020

Commerce / BIS

This entity

China Communications Construction Company Guangzhou Waterway BureauCovered

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: China Communications Construction Company Guangzhou Waterway BureauSince 2020-08-27#057fb7ab22ddcf18f5e6110b13713e247e3d0cebc98f098fe386b33d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

China Communications Construction Company Guangzhou Waterway BureauCovered

China

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

Also known as

CCCC Guangzhou Waterway BureauCCCC Guangzhou Dredging Company

Known addresses

29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, CN
9th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, CN
No. 298, Lijiao Road, Haizhu District, Guangzhou, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "057fb7ab22ddcf18f5e6110b13713e247e3d0cebc98f098fe386b33d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "China Communications Construction Company Guangzhou Waterway Bureau",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CCCC Guangzhou Waterway Bureau",
    "CCCC Guangzhou Dredging Company"
  ],
  "addresses": [
    "29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, CN",
    "9th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, CN",
    "No. 298, Lijiao Road, Haizhu District, Guangzhou, CN"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "057fb7ab22ddcf18f5e6110b13713e247e3d0cebc98f098fe386b33d",
    "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.