FEOC
BIS Entity ListCriticalEntity

Shaanxi Yingsaeir Electronic Technology Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-11-01NK-S4YMXvKxmik7qBKn8aUHtU::BIS_ENTITY_LIST

FEOC Flagged

Shaanxi Yingsaeir Electronic Technology 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.

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

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Shaanxi Yingsaeir Electronic Technology Co. Ltd.Covered
China

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: Shaanxi Yingsaeir Electronic Technology Co. Ltd.Since 2024-11-01#NK-S4YMXvKxmik7qBKn8aUHtU::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Shaanxi Yingsaeir Electronic Technology Co. Ltd.Covered
China

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

Also known as

Shaanxi Yingsai'er Commerce and Trade Co. Ltd.Shaanxi Yingsaier Electronic Science & Technology Co. Ltd.

Known addresses

  • No. 10804, Floor 8, Unit 1, Building No. 2, Xibeijiao More Center, Keji 6th Road, Fenghui S. Road, High-Tech Zone, Xi'an
  • No. 195 Keji Road, Room 12A06, Block A, Century Yiyuan, Yanta District, Xi'an
  • No. 28 Xinxi Avenue, Zone B of Shaanxi Xi'an Export Processing Zone, 3A Section 6, 710119 Xi'an

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-S4YMXvKxmik7qBKn8aUHtU::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-S4YMXvKxmik7qBKn8aUHtU)",
  "entity_name": "Shaanxi Yingsaeir Electronic Technology Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shaanxi Yingsai'er Commerce and Trade Co. Ltd.",
    "Shaanxi Yingsaier Electronic Science & Technology Co. Ltd."
  ],
  "addresses": [
    "No. 10804, Floor 8, Unit 1, Building No. 2, Xibeijiao More Center, Keji 6th Road, Fenghui S. Road, High-Tech Zone, Xi'an",
    "No. 195 Keji Road, Room 12A06, Block A, Century Yiyuan, Yanta District, Xi'an",
    "No. 28 Xinxi Avenue, Zone B of Shaanxi Xi'an Export Processing Zone, 3A Section 6, 710119 Xi'an"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-S4YMXvKxmik7qBKn8aUHtU"
  }
}

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