FEOC
BIS Entity ListCriticalEntity

Qianpu Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-06-15NK-WMEPk898gS89HGpCvQe36C::BIS_ENTITY_LIST

FEOC Flagged

Qianpu Technology Co., Ltd. appears on 4 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.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 4 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

6 nodes · 5 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
DOD 1260H2024
DOD
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
Qianpu Technology Co., Ltd.Covered
China

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: Qianpu Technology Co., Ltd.Since 2023-06-15#NK-WMEPk898gS89HGpCvQe36C::BIS_ENTITY_LIST
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: Xuan Qi Technology Co., Ltd.Since 2023-04-20#trade-csl-7ecd76ed6fbc55f1f0ba78209626805ef341af9025970dea06fcacfb::BIS_UNVERIFIED
Source
OFAC SDNTreasury OFAC

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

Listed as: ELE TECHNOLOGY CO LTD#50946
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: Hesai Technology Co., Ltd.Since 2024-01-31#us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tanyuan Technology Co. Ltd.Since 2023-10-13#NK-MBv2RNxVrDqbF7amq2joFC
Source

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
DOD 1260H2024
DOD
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
Qianpu 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

Beijing JDK Electrical Equipment Business CenterBeijing JingDaKaiYue Electrical Equipment Business CenterForward EnterpriseForward Enterprises (Hong Kong) LtdForward Group LtdJDK Electrical & Mechanical Equipment Business CenterQianpu (Beijing) Technology Co., LtdQianpu Enterprise (Hong Kong) Co., LtdSpeedy Enterprise LtdSpeedy EnterprisesStep Forward Group Ltd.

Known addresses

  • 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, 100000 Beijing
  • Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing
  • Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing
  • Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing
  • Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST
  • Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai

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). - 2023-06-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-06-15source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • OFAC SDN · Treasury OFACsource
  • DOD 1260H · DOD · listed 2024-01-31source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-WMEPk898gS89HGpCvQe36C::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-WMEPk898gS89HGpCvQe36C)",
  "entity_name": "Qianpu Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing JDK Electrical Equipment Business Center",
    "Beijing JingDaKaiYue Electrical Equipment Business Center",
    "Forward Enterprise",
    "Forward Enterprises (Hong Kong) Ltd",
    "Forward Group Ltd",
    "JDK Electrical & Mechanical Equipment Business Center",
    "Qianpu (Beijing) Technology Co., Ltd",
    "Qianpu Enterprise (Hong Kong) Co., Ltd",
    "Speedy Enterprise Ltd",
    "Speedy Enterprises",
    "Step Forward Group Ltd."
  ],
  "addresses": [
    "1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, 100000 Beijing",
    "Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing",
    "Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing",
    "Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing",
    "Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST",
    "Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-06-15",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-WMEPk898gS89HGpCvQe36C"
  }
}

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