FEOC
BIS Entity ListCriticalEntity

Ceyear Technologies Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-07-05NK-Xh6kbr9aC4wv8uJKtFxyLf::BIS_ENTITY_LIST

FEOC Flagged

Ceyear Technologies Co., Ltd. appears on 3 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.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Ceyear Technologies Co., Ltd.Covered
China
Inferred parent
Huawei Technologies Co., Ltd.
Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

Federal-list cross-reference

This entity name appears on 4 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: Ceyear Technologies Co., Ltd.Since 2024-07-05#NK-Xh6kbr9aC4wv8uJKtFxyLf::BIS_ENTITY_LIST
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Huawei Technologies Co., Ltd.Since 2024-01-31#NK-P3xHZasb3VZasvJLDwiGHC
Source
OFAC SDNTreasury OFAC

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

Listed as: BEIJING ALITE TECHNOLOGIES CO., LTD.#9750
Source
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: Zongyi Superconductor Technologies Co., Ltd.Since 2023-04-20#trade-csl-b839305df90790467273dc7534777f92cd232b75032b6da920df1781::BIS_UNVERIFIED
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Huawei Technologies Co., Ltd.

Why this is likely the parent

  • · Shares root 'huawei technologies' (parent has no geographic prefix)
Stripped: chengduRoot: "huawei technologies"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Ceyear Technologies Co., Ltd.Covered
China
Inferred parent
Huawei Technologies Co., Ltd.
Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

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

Also known as

CETC Ceyear Technologies Co., Ltd.CETC Instrument Co., Ltd.CETIChina Electronics Technology Instruments Co., LtdZhongdianke Ceyear Technology

Known addresses

  • No. 98 Xiangjiang Road, Huangdao District, Qingdao
  • Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, Shijingshan District, Beijing

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). - 2024-05-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
  • DOD 1260H · DOD · listed 2024-01-31source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Xh6kbr9aC4wv8uJKtFxyLf::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Xh6kbr9aC4wv8uJKtFxyLf)",
  "entity_name": "Ceyear Technologies Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CETC Ceyear Technologies Co., Ltd.",
    "CETC Instrument Co., Ltd.",
    "CETI",
    "China Electronics Technology Instruments Co., Ltd",
    "Zhongdianke Ceyear Technology"
  ],
  "addresses": [
    "No. 98 Xiangjiang Road, Huangdao District, Qingdao",
    "Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, Shijingshan District, Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-Xh6kbr9aC4wv8uJKtFxyLf"
  }
}

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