FEOC
BIS Entity ListCriticalEntity

AZUP International Group Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-Xr4cc9owRZysfyYL5j9ZLL::BIS_ENTITY_LIST

FEOC Flagged

AZUP International Group Co., Ltd. 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons

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 — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
AZUP International Group Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: AZUP International Group Co., Ltd.Since 2023-05-27#NK-Xr4cc9owRZysfyYL5j9ZLL::BIS_ENTITY_LIST
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Gansu Yasheng International Trading Co. Ltd.Since 2024-11-22#us-uflpa-4751175db08ac762ff7737cba4bee4a04581177f
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPSince 2023-05-27#NK-3jH6iaqrYruQzyYXLJHH2G::BIS_DENIED
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
AZUP International Group Co., Ltd.Covered
China

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

Also known as

Beijing AZUP Scientific Co., Ltd

Known addresses

  • 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road
  • B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou
  • C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing
  • Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing
  • Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City
  • Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-12-16

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Xr4cc9owRZysfyYL5j9ZLL::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Xr4cc9owRZysfyYL5j9ZLL)",
  "entity_name": "AZUP International Group Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing AZUP Scientific Co., Ltd"
  ],
  "addresses": [
    "300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road",
    "B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou",
    "C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing",
    "Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing",
    "Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City",
    "Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-Xr4cc9owRZysfyYL5j9ZLL"
  }
}

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