BIS Entity ListCriticalEntity

China Electronics Technology Group Corporation No. 28 Institute

🇨🇳ChinaCovered NationAdded 2023-05-27NK-NKZ3GGCdW3tDtkKawHZFqr::BIS_ENTITY_LIST

FEOC Flagged

China Electronics Technology Group Corporation No. 28 Institute 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 2 critical lists
Country riskHighChina (covered nation)
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
This entity
China Electronics Technology Group Corporation No. 28 InstituteCovered
China

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: China Electronics Technology Group Corporation No. 28 InstituteSince 2023-05-27#NK-NKZ3GGCdW3tDtkKawHZFqr::BIS_ENTITY_LIST
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Electronics Technology Group CorporationSince 2024-01-31#NK-YADPL6jAxn9RNFsYtRrHCi
Source

Relationship graph

3 nodes · 2 relationships
This entity
China Electronics Technology Group Corporation No. 28 InstituteCovered
China

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

Also known as

28th Research Institute of China Electronics Technology Group CorporationCETC 28CETC28NIEE.NRIEENanjing Institute of Electronic EngineeringThe 28th InstituteThe 28th Research Institute of China Electronics Technology Group Corporation

Known addresses

  • 1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing, Nanjing
  • Houbiaoying Rd., Bai Xia Qu, 210095 Nanjing
  • No. 1 Yongzhi Road, Qinhuai District, Nanjing
  • No. 99, Houbiaoying Road, Qinhuai District, Nanjing

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(e)(2), and §744.11 of the EAR)4. - 2022-12-16

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • DOD 1260H · DOD · listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-NKZ3GGCdW3tDtkKawHZFqr::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-NKZ3GGCdW3tDtkKawHZFqr)",
  "entity_name": "China Electronics Technology Group Corporation No. 28 Institute",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "28th Research Institute of China Electronics Technology Group Corporation",
    "CETC 28",
    "CETC28",
    "NIEE.",
    "NRIEE",
    "Nanjing Institute of Electronic Engineering",
    "The 28th Institute",
    "The 28th Research Institute of China Electronics Technology Group Corporation"
  ],
  "addresses": [
    "1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing, Nanjing",
    "Houbiaoying Rd., Bai Xia Qu, 210095 Nanjing",
    "No. 1 Yongzhi Road, Qinhuai District, Nanjing",
    "No. 99, Houbiaoying Road, Qinhuai District, Nanjing"
  ],
  "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": "NK-NKZ3GGCdW3tDtkKawHZFqr"
  }
}

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