BIS Entity ListCriticalEntity

Forensic Genomics International

🇨🇳ChinaCovered NationAdded 2023-03-06f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902

FEOC Flagged

Forensic Genomics International 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.
DOD 1260H — Chinese 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

Forensic Genomics InternationalCovered

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: Forensic Genomics InternationalSince 2023-03-06#f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902

Official list

DOD 1260HDOD

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

Listed as: BGI Group (and BGI Group subsidiaries: BGI Americas Corporation, BGI Genomics Co., Ltd. (BGI), Complete Genomics, Inc., Forensic Genomics International (FGI), GBI Diagnostics, Inc., Innomics, Inc., and STomics Americas, Ltd.)Since 2026-06-10#BGI Group (and BGI Group subsidiaries: BGI Americas Corporation, BGI Genomics Co., Ltd. (BGI), Complete Genomics, Inc., Forensic Genomics International (FGI), GBI Diagnostics, Inc., Innomics, Inc., and STomics Americas, Ltd.)

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Forensic Genomics InternationalCovered

China

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

Also known as

BGI Forensic Technology (Shenzhen) Co., LtdBGI JudicialFGIHuada JudicialShenzhen Huada Forensic Technology Co., Ltd.

Known addresses

Building 11, Beishan Industrial Zone, Yantian District, Shenzhen, Guangdong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-03-06source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 13675",
  "entity_name": "Forensic Genomics International",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "BGI Forensic Technology (Shenzhen) Co., Ltd",
    "BGI Judicial",
    "FGI",
    "Huada Judicial",
    "Shenzhen Huada Forensic Technology Co., Ltd."
  ],
  "addresses": [
    "Building 11, Beishan Industrial Zone, Yantian District, Shenzhen, Guangdong, CN"
  ],
  "programs": [],
  "date_added": "2023-03-06",
  "raw_data": {
    "ids": null,
    "csl_id": "f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902",
    "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.