FEOC
BIS Entity ListCriticalEntity

CETC Cloud (Beijing) Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-9hdwbzmGq3Dwvzpb4YbajD::BIS_ENTITY_LIST

FEOC Flagged

CETC Cloud (Beijing) Technology 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 List2023
Commerce / BIS
This entity
CETC Cloud (Beijing) Technology 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: CETC Cloud (Beijing) Technology Co., Ltd.Since 2023-05-27#NK-9hdwbzmGq3Dwvzpb4YbajD::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
CETC Cloud (Beijing) Technology 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

CEC CloudCETC Cloud Technology Co., Ltd.China Electronic Technology Cloud CorporationDianke Cloud (Beijing) Technology Co., Ltd.Dianke Cloud Technology Co., Ltd.

Known addresses

  • 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan
  • 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei
  • 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District, Beijing
  • 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu
  • Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing
  • Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park)
  • Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing
  • Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing
  • Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing
  • No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing
  • Room 1016, No. 289, Chengxin, Chengdu
  • Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan District, 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 §734.9(e)(2), and §744.11 of the EAR)4. - 2022-12-16

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": "NK-9hdwbzmGq3Dwvzpb4YbajD::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-9hdwbzmGq3Dwvzpb4YbajD)",
  "entity_name": "CETC Cloud (Beijing) Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CEC Cloud",
    "CETC Cloud Technology Co., Ltd.",
    "China Electronic Technology Cloud Corporation",
    "Dianke Cloud (Beijing) Technology Co., Ltd.",
    "Dianke Cloud Technology Co., Ltd."
  ],
  "addresses": [
    "1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan",
    "3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei",
    "4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District, Beijing",
    "7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu",
    "Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing",
    "Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park)",
    "Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing",
    "Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing",
    "Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing",
    "No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing",
    "Room 1016, No. 289, Chengxin, Chengdu",
    "Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan District, 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": "NK-9hdwbzmGq3Dwvzpb4YbajD"
  }
}

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