FEOC
BIS Entity ListCriticalEntity

JAC Capital

🏳CNAdded 2024-12-0263173ab02ba9d05b521161bebb8bc50233a85312beeebefbc7670cd2

FEOC Flagged

JAC Capital 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.
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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
JAC Capital
CN

Federal-list cross-reference

This entity name appears on 2 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: JAC CapitalSince 2024-12-02#63173ab02ba9d05b521161bebb8bc50233a85312beeebefbc7670cd2
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: DULAC CAPITAL LTD#42734
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
JAC Capital
CN

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

Also known as

Beijing Jianguang Asset Management Co., Ltd.

Known addresses

  • Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing, CN
  • Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "63173ab02ba9d05b521161bebb8bc50233a85312beeebefbc7670cd2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "JAC Capital",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Beijing Jianguang Asset Management Co., Ltd."
  ],
  "addresses": [
    "Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing, CN",
    "Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "63173ab02ba9d05b521161bebb8bc50233a85312beeebefbc7670cd2",
    "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.