FEOC
BIS Entity ListCriticalEntity

China National Scientific Instruments and Materials (CNSIM)

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-27179a724ed044a5e6f83caefdea06e4c134b8035025b814e01c5eab::BIS_ENTITY_LIST

FEOC Flagged

China National Scientific Instruments and Materials (CNSIM) 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.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
China National Scientific Instruments and Materials (CNSIM)Covered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

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: China National Scientific Instruments and Materials (CNSIM)Since 2023-05-27#trade-csl-27179a724ed044a5e6f83caefdea06e4c134b8035025b814e01c5eab::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
China National Scientific Instruments and Materials (CNSIM)Covered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

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

Also known as

CSIMCChina National Scientific Instruments and Materials CorporationChina Scientific Equipment Co., Ltd.Sinopharm Equipment

Known addresses

  • 12 Caixiangdong Road, Beijing
  • 20 Chichunlu Road, Beijing
  • Building 1, No. 19, Taiyanggong Road, Chaoyang District, 100028 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). - 2020-12-18

Curated manufacturer profile

China National Nuclear Corporation (CNNC)flagged
ChinaNuclear ComponentsOwner: Chinese State Council (100% state-owned)

Chinese state-owned nuclear corporation. Listed on DOD Section 1260H. Subject to FEOC restrictions.

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-27179a724ed044a5e6f83caefdea06e4c134b8035025b814e01c5eab::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-27179a724ed044a5e6f83caefdea06e4c134b8035025b814e01c5eab)",
  "entity_name": "China National Scientific Instruments and Materials (CNSIM)",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CSIMC",
    "China National Scientific Instruments and Materials Corporation",
    "China Scientific Equipment Co., Ltd.",
    "Sinopharm Equipment"
  ],
  "addresses": [
    "12 Caixiangdong Road, Beijing",
    "20 Chichunlu Road, Beijing",
    "Building 1, No. 19, Taiyanggong Road, Chaoyang District, 100028 Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-27179a724ed044a5e6f83caefdea06e4c134b8035025b814e01c5eab"
  }
}

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