FEOC
BIS Unverified ListEntity

Maipu Communication Technology Co Ltd

๐Ÿ‡จ๐Ÿ‡ณChinaCovered Nationb6ec448e32a1d8a83a3857cade06eb66a6631f9a4827dd10e8d6346d

FEOC Flagged

Maipu Communication Technology Co Ltd appears on 3 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 โ€” Export controls list โ€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260H โ€” Chinese Military Companies operating in the U.S. โ€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • OFAC SDN โ€” Specially Designated Nationals list. Strict financial sanctions โ€” U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry โ€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes ยท 4 relationships ยท open Network tab for full view

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks โ€” heightened export scrutiny, but not a license requirement on its own.

Listed as: Maipu Communication Technology Co Ltd#b6ec448e32a1d8a83a3857cade06eb66a6631f9a4827dd10e8d6346d
Official list
BIS Entity ListCommerce / BIS

Export controls list โ€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Chengdu Day Communication Technology Co., Ltd.Since 2024-05-09#8ad39f63d58b94eca937e73e0fad830bd00934bfae0ac7264245fa08
Official list
DOD 1260HDOD

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

Listed as: Global Tone Communication Technology Co., Ltd. (GTCOM) (and GTCOM subsidiary: GTCOM Technology Corporation (GTCOM-US))Since 2026-06-10#Global Tone Communication Technology Co., Ltd. (GTCOM) (and GTCOM subsidiary: GTCOM Technology Corporation (GTCOM-US))
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions โ€” U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.#30852
Official list

Relationship graph

5 nodes ยท 4 relationships

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

Known addresses

  • 7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, Hong Kong, CN

Data sources

  • BIS Unverified List ยท Commerce / BISsource
  • BIS Entity List ยท Commerce / BIS ยท listed 2024-05-09source
  • DOD 1260H ยท DOD ยท listed 2026-06-10source
  • OFAC SDN ยท Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "b6ec448e32a1d8a83a3857cade06eb66a6631f9a4827dd10e8d6346d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Maipu Communication Technology Co Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "b6ec448e32a1d8a83a3857cade06eb66a6631f9a4827dd10e8d6346d",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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