BIS Entity ListCriticalEntity

TiMi Technologies Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7::BIS_ENTITY_LIST

FEOC Flagged

TiMi Technologies 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 — 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List · BIS Denied Persons

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 — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

TiMi Technologies Co., Ltd.Covered

China

Inferred parent

Huawei Technologies Co., Ltd.

Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

Federal-list cross-reference

This entity name appears on 5 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: TiMi Technologies Co., Ltd.Since 2023-05-27#trade-csl-ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7::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: Huawei Technologies Co., Ltd.Since 2024-01-31#NK-P3xHZasb3VZasvJLDwiGHC

Source

OFAC SDNTreasury OFAC

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

Listed as: BEIJING ALITE TECHNOLOGIES CO., LTD.#9750

Source

BIS Unverified ListCommerce / BIS

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

Listed as: Zongyi Superconductor Technologies Co., Ltd.Since 2023-04-20#trade-csl-b839305df90790467273dc7534777f92cd232b75032b6da920df1781::BIS_UNVERIFIED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ANVIK TECHNOLOGIESSince 2023-05-27#NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Huawei Technologies Co., Ltd.

Why this is likely the parent

· Shares root 'huawei technologies' (parent has no geographic prefix)

Stripped: chengduRoot: "huawei technologies"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

7 nodes · 6 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

TiMi Technologies Co., Ltd.Covered

China

Inferred parent

Huawei Technologies Co., Ltd.

Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

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

Also known as

TiMi Tech.TiMi Technology Co. Ltd.

Known addresses

F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097
Nanhai Avenue, Nanshan District, 518054, Shenzhen, China
Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong
Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong
Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong
Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong

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) - 2015-11-12

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7)",
  "entity_name": "TiMi Technologies Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "TiMi Tech.",
    "TiMi Technology Co. Ltd."
  ],
  "addresses": [
    "F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097",
    "Nanhai Avenue, Nanshan District, 518054, Shenzhen, China",
    "Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong",
    "Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong",
    "Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong",
    "Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "trade-csl-ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7"
  }
}

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