FEOC
OFAC SDNCriticalEntityPower Electronics

COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED

πŸ‡¨πŸ‡³ChinaCovered Nation48019

FEOC Flagged

COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED 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

  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC

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 β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Clean alternatives in Power Electronics

Curated manufacturers in this sector screened clean against the federal lists.

Relationships at a glance

4 nodes Β· 3 relationships Β· open Network tab for full view
This entity
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDCovered
China

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED#48019
Official list
BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Exodus Microelectronics Company LimitedSince 2010-01-13#51a0704331e29b9040b454c3c9851d710a8809529f98f2f42b7e784b
Official list
CMIC

Listed as: CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDSince 2021-06-03#32102
Official list

Relationship graph

4 nodes Β· 3 relationships
This entity
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDCovered
China

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

Known addresses

  • Room 704, Unit 4, Building 2, 9 Fenghao Road East, Haidian District, Beijing, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 911101143979147669 (China).

Data sources

  • OFAC SDN Β· Treasury OFACsource
  • BIS Entity List Β· Commerce / BIS Β· listed 2010-01-13source
  • CMIC Β· Β· listed 2021-06-03source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48019",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48019",
  "entity_name": "COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 704, Unit 4, Building 2, 9 Fenghao Road East, Haidian District, Beijing, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48019",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 911101143979147669 (China).",
    "tonnage": "-0- ",
    "sdn_name": "COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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