FEOC
BIS Entity ListCriticalEntity

Tenfine Ltd.

🇨🇳ChinaCovered NationAdded 2013-12-12bdf5fbda3cb3a202731fc88c801156bbd2ac34fc407c9b4c0d384bff

FEOC Flagged

Tenfine 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 List2013
Commerce / BIS
This entity
Tenfine 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: Tenfine Ltd.Since 2013-12-12#bdf5fbda3cb3a202731fc88c801156bbd2ac34fc407c9b4c0d384bff
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2013
Commerce / BIS
This entity
Tenfine 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

Beijing Beihang Assets Management Co. Ltd.Tenfine Limited Company

Known addresses

  • No 37 Xue Yuan Lu, Haidian, Beijing, CN
  • 37 Xue Yuan Road, Beijing, CN
  • Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN
  • Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN
  • Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2013-12-12source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "bdf5fbda3cb3a202731fc88c801156bbd2ac34fc407c9b4c0d384bff",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 75458 ",
  "entity_name": "Tenfine Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing Beihang Assets Management Co. Ltd.",
    "Tenfine Limited Company"
  ],
  "addresses": [
    "No 37 Xue Yuan Lu, Haidian, Beijing, CN",
    "37 Xue Yuan Road, Beijing, CN",
    "Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN",
    "Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN",
    "Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2013-12-12",
  "raw_data": {
    "ids": null,
    "csl_id": "bdf5fbda3cb3a202731fc88c801156bbd2ac34fc407c9b4c0d384bff",
    "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.