FEOC
BIS Entity ListCriticalEntity

China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute

🇨🇳ChinaCovered NationAdded 2020-12-18ba10ef6f8d71bddc71cf02cfdcedc6952883fc18076aa401bf6fac60

FEOC Flagged

China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute 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 State Shipbuilding Corporation, Limited (CSSC) 712th Research InstituteCovered
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 State Shipbuilding Corporation, Limited (CSSC) 712th Research InstituteSince 2020-12-18#ba10ef6f8d71bddc71cf02cfdcedc6952883fc18076aa401bf6fac60
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2020
Commerce / BIS
This entity
China State Shipbuilding Corporation, Limited (CSSC) 712th Research InstituteCovered
China

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

Also known as

China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research InstituteWuhan Marine Electric Propulsion Equipment Research Institute

Known addresses

  • Nanhu Garden City, Hongshan District, Wuhan , Hubei Province, CN
  • Nanhu Steam School Courtyard, Wuchang District, Wuhan, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-12-18source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ba10ef6f8d71bddc71cf02cfdcedc6952883fc18076aa401bf6fac60",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 83420",
  "entity_name": "China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute",
    "Wuhan Marine Electric Propulsion Equipment Research Institute"
  ],
  "addresses": [
    "Nanhu Garden City, Hongshan District, Wuhan , Hubei Province, CN",
    "Nanhu Steam School Courtyard, Wuchang District, Wuhan, CN"
  ],
  "programs": [],
  "date_added": "2020-12-18",
  "raw_data": {
    "ids": null,
    "csl_id": "ba10ef6f8d71bddc71cf02cfdcedc6952883fc18076aa401bf6fac60",
    "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.