BIS Entity ListCriticalEntity

Toptics, Inc.

🇨🇳ChinaCovered NationAdded 2010-06-28c44246383534cbb13dc9ee3c9592d2cb7f01621720efbba0f1282449

FEOC Flagged

Toptics, Inc. 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.

Other appearances

BIS Denied Persons · State ITAR Debarred

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2010

This entity

Toptics, Inc.Covered

China

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: Toptics, Inc.Since 2010-06-28#c44246383534cbb13dc9ee3c9592d2cb7f01621720efbba0f1282449

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RIGEL OPTICS, INC.Since 2010-09-07#9617c2576c1e70af6a62ef75c8c76cd9b1f69525c9155ec7908e224e

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Rigel Optics, Inc.#a0554b9aace74d08b362416270a8a3e7

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2010

This entity

Toptics, Inc.Covered

China

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

Known addresses

Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2010-06-28source
BIS Denied Persons · Commerce / BIS · listed 2010-09-07source
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c44246383534cbb13dc9ee3c9592d2cb7f01621720efbba0f1282449",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "75 FR 36516",
  "entity_name": "Toptics, Inc.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052, CN"
  ],
  "programs": [],
  "date_added": "2010-06-28",
  "raw_data": {
    "ids": null,
    "csl_id": "c44246383534cbb13dc9ee3c9592d2cb7f01621720efbba0f1282449",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.