FEOC
BIS Entity ListCriticalEntity

Suzhou Telecom Electric Plant Co., Ltd

🏳CNAdded 2024-05-09061480672e123069f38e11d25a38008822368961a44d7f78514c098c

FEOC Flagged

Suzhou Telecom Electric Plant 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
Suzhou Telecom Electric Plant 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: Suzhou Telecom Electric Plant Co., LtdSince 2024-05-09#061480672e123069f38e11d25a38008822368961a44d7f78514c098c
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Suzhou Telecom Electric Plant 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

Suzhou Telecom Motor Factory Co., Ltd.

Known addresses

  • No. 482, Xujiang Road, Suzhou, Jiangsu, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-05-09source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "061480672e123069f38e11d25a38008822368961a44d7f78514c098c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 41888",
  "entity_name": "Suzhou Telecom Electric Plant Co., Ltd",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Suzhou Telecom Motor Factory Co., Ltd."
  ],
  "addresses": [
    "No. 482, Xujiang Road, Suzhou, Jiangsu, CN"
  ],
  "programs": [],
  "date_added": "2024-05-09",
  "raw_data": {
    "ids": null,
    "csl_id": "061480672e123069f38e11d25a38008822368961a44d7f78514c098c",
    "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.