BIS Entity ListCriticalEntity

China Tech Hi Industry Import and Export Corporation

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8::BIS_ENTITY_LIST

FEOC Flagged

China Tech Hi Industry Import and Export Corporation 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 List2023

Commerce / BIS

This entity

China Tech Hi Industry Import and Export CorporationCovered

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: China Tech Hi Industry Import and Export CorporationSince 2023-05-27#trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8::BIS_ENTITY_LIST

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

China Tech Hi Industry Import and Export CorporationCovered

China

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

Also known as

CTHCTianhang Industry Import and Export Company

Known addresses

30 Haidian Road, Beijing
No A 16 Zao Jun Miao, Haidian, Beijing

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 Â§744.11 of the EAR). - 2018-08-01

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8)",
  "entity_name": "China Tech Hi Industry Import and Export Corporation",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CTHC",
    "Tianhang Industry Import and Export Company"
  ],
  "addresses": [
    "30 Haidian Road, Beijing",
    "No A 16 Zao Jun Miao, Haidian, Beijing"
  ],
  "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": "trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8"
  }
}

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