FEOC
BIS Entity ListCriticalEntity

Guowei Group (Shenzhen) Co., Ltd.

🏳CNAdded 2024-12-02c4d70d95295a90e464c7d6cb1bcc20b87539041c995da5187f4e6ca0

FEOC Flagged

Guowei Group (Shenzhen) Co., Ltd. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 List2024
Commerce / BIS
This entity
Guowei Group (Shenzhen) Co., Ltd.
CN

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: Guowei Group (Shenzhen) Co., Ltd.Since 2024-12-02#c4d70d95295a90e464c7d6cb1bcc20b87539041c995da5187f4e6ca0
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Guowei Group (Shenzhen) Co., Ltd.
CN

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

Also known as

Guowei GroupSMIT GroupSMIT Shenzhen

Known addresses

  • Room 22A, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Nanshan District, Shenzhen, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c4d70d95295a90e464c7d6cb1bcc20b87539041c995da5187f4e6ca0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "Guowei Group (Shenzhen) Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Guowei Group",
    "SMIT Group",
    "SMIT Shenzhen"
  ],
  "addresses": [
    "Room 22A, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Nanshan District, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "c4d70d95295a90e464c7d6cb1bcc20b87539041c995da5187f4e6ca0",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.