BIS Entity ListCriticalEntity

ROV Solutions

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-df02e788f0d4b8ae87cdc4598acfe0b9f2814d6eebe452a4ba8381c1::BIS_ENTITY_LIST

FEOC Flagged

ROV Solutions 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons · 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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 5 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: ROV SolutionsSince 2023-05-27#trade-csl-df02e788f0d4b8ae87cdc4598acfe0b9f2814d6eebe452a4ba8381c1::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: WINDROSE TACTICAL SOLUTIONS S.R.L.S.#56371
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ELECTRO-POWER SOLUTIONSSince 2025-10-01#NK-GsqmRZfz96mE5m9gc4qQnx::BIS_DENIED
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: Quectel Wireless Solutions Co., Ltd.Since 2024-01-31#NK-DjiC8kbLKAGQ56RRMx9KmU
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: Gulf Modern Solutions Engineering CompanySince 2023-04-20#trade-csl-f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9::BIS_UNVERIFIED
Source

Relationship graph

6 nodes · 5 relationships

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

Known addresses

  • 12A Tahkenti Street, Tbilisi
  • Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-12-17

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-df02e788f0d4b8ae87cdc4598acfe0b9f2814d6eebe452a4ba8381c1::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-df02e788f0d4b8ae87cdc4598acfe0b9f2814d6eebe452a4ba8381c1)",
  "entity_name": "ROV Solutions",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "12A Tahkenti Street, Tbilisi",
    "Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "ge"
    ],
    "opensanctions_id": "trade-csl-df02e788f0d4b8ae87cdc4598acfe0b9f2814d6eebe452a4ba8381c1"
  }
}

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