BIS Entity ListCriticalEntity

Chinese Academy of Sciences, Institute of Physics

🏳CNAdded 2024-05-09e36bc63c79d8cb89cddddaea027ffc520cc700e37709466780b636db

FEOC Flagged

Chinese Academy of Sciences, Institute of Physics 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.
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

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

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

This entity

Chinese Academy of Sciences, Institute of Physics

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: Chinese Academy of Sciences, Institute of PhysicsSince 2024-05-09#e36bc63c79d8cb89cddddaea027ffc520cc700e37709466780b636db

Official list

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: Shanghai Institute of Applied Physics, Chinese Academy of Sciences#3e6a8d04f5b0e986a229793579761db610e8f9c96503efec2941849f

Official list

OFAC SDNTreasury OFAC

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

Listed as: A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES#44082

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Chinese Academy of Sciences, Institute of Physics

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

Also known as

IOPCAS

Known addresses

No. 8, Zhongguancun South Third Street, Haidian District, Beijing, CN
No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing, CN
No. 5, Xizai Road, Huairou District, Beijing, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-05-09source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e36bc63c79d8cb89cddddaea027ffc520cc700e37709466780b636db",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 41888",
  "entity_name": "Chinese Academy of Sciences, Institute of Physics",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "IOPCAS"
  ],
  "addresses": [
    "No. 8, Zhongguancun South Third Street, Haidian District, Beijing, CN",
    "No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing, CN",
    "No. 5, Xizai Road, Huairou District, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2024-05-09",
  "raw_data": {
    "ids": null,
    "csl_id": "e36bc63c79d8cb89cddddaea027ffc520cc700e37709466780b636db",
    "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.