FEOC
BIS Unverified ListEntity

Shanghai Institute of Applied Physics, Chinese Academy of Sciences

🇨🇳ChinaCovered NationAdded 2023-04-20NK-ZmmMhXoUyKtuXJFykxBBFg::BIS_UNVERIFIED

FEOC Flagged

Shanghai Institute of Applied Physics, Chinese Academy of Sciences 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.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Shanghai Institute of Applied Physics, Chinese Academy of SciencesCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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
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

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Shanghai Institute of Applied Physics, Chinese Academy of SciencesCovered
China

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

Known addresses

  • 239 Zhangheng Road, Pudong District, Shanghai, China

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "NK-ZmmMhXoUyKtuXJFykxBBFg::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (NK-ZmmMhXoUyKtuXJFykxBBFg)",
  "entity_name": "Shanghai Institute of Applied Physics, Chinese Academy of Sciences",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "239 Zhangheng Road, Pudong District, Shanghai, China"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-ZmmMhXoUyKtuXJFykxBBFg"
  }
}

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