FEOC
BIS Entity ListCriticalEntity

ORICAS Import and Export (Beijing) Corporation

🏳CNAdded 2025-03-2864461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab

FEOC Flagged

ORICAS Import and Export (Beijing) Corporation 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 List2025
Commerce / BIS
This entity
ORICAS Import and Export (Beijing) Corporation
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: ORICAS Import and Export (Beijing) CorporationSince 2025-03-28#64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
ORICAS Import and Export (Beijing) Corporation
CN

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

Also known as

ORICASDongfang Guoke (Beijing) Import and Export Co., Ltd.

Known addresses

  • Floor 21, Internet Finance Center, 1 Danling Street, Beijing, CN
  • Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, Beijing, CN
  • 114 Nanta Street, Shenyang, CN
  • 2699 Qianjin Street, Changchun, CN
  • 508, Life Science Building, Vangu Jianchiang Road, Changchun, CN
  • No. 600, Dunyu Road, Hangzhou, CN
  • No. A-2, West 3rd Ring North Road, Beijing, CN
  • No.18, Shilongshan Road, Hangzhou, CN
  • No.3, Shuyuan East Road, Xian, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "ORICAS Import and Export (Beijing) Corporation",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "ORICAS",
    "Dongfang Guoke (Beijing) Import and Export Co., Ltd."
  ],
  "addresses": [
    "Floor 21, Internet Finance Center, 1 Danling Street, Beijing, CN",
    "Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, Beijing, CN",
    "114 Nanta Street, Shenyang, CN",
    "2699 Qianjin Street, Changchun, CN",
    "508, Life Science Building, Vangu Jianchiang Road, Changchun, CN",
    "No. 600, Dunyu Road, Hangzhou, CN",
    "No. A-2, West 3rd Ring North Road, Beijing, CN",
    "No.18, Shilongshan Road, Hangzhou, CN",
    "No.3, Shuyuan East Road, Xian, CN"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab",
    "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.