FEOC
BIS Entity ListCriticalEntity

TaiYuan EFT Equipment Manufacturing Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-07-05NK-CeEtmZLn7yBvDvabi7FRvX::BIS_ENTITY_LIST

FEOC Flagged

TaiYuan EFT Equipment Manufacturing Co., 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 List2024
Commerce / BIS
This entity
TaiYuan EFT Equipment Manufacturing Co., 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: TaiYuan EFT Equipment Manufacturing Co., Ltd.Since 2024-07-05#NK-CeEtmZLn7yBvDvabi7FRvX::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
TaiYuan EFT Equipment Manufacturing Co., 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

Taiyuan Efort Equipment Manufacturing Co., Ltd.Taiyuan Yifu Equipment Manufacturing Co., Ltd.

Known addresses

  • 3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan
  • 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone

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 § 744.11 of the EAR) - 2024-05-09

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-CeEtmZLn7yBvDvabi7FRvX::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-CeEtmZLn7yBvDvabi7FRvX)",
  "entity_name": "TaiYuan EFT Equipment Manufacturing Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Taiyuan Efort Equipment Manufacturing Co., Ltd.",
    "Taiyuan Yifu Equipment Manufacturing Co., Ltd."
  ],
  "addresses": [
    "3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan",
    "4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-CeEtmZLn7yBvDvabi7FRvX"
  }
}

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