FEOC
BIS Entity ListCriticalEntity

Xian Semi Electronic Co., Ltd

🇨🇳ChinaCovered NationAdded 2023-05-27NK-79Ex6pkTQCdautYfZgJA9D::BIS_ENTITY_LIST

FEOC Flagged

Xian Semi Electronic 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
Xian Semi Electronic Co., LtdCovered
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: Xian Semi Electronic Co., LtdSince 2023-05-27#NK-79Ex6pkTQCdautYfZgJA9D::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Xian Semi Electronic Co., LtdCovered
China

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

Also known as

Exodus Microelectronics Co., Ltd.Exodus Microelectronics Company LimitedSemi Electronics Co.Semi Electronics International Co. LimitedXian Semi Electronic Co., Ltd.

Known addresses

  • CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30
  • Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian
  • Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian
  • Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City
  • Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City
  • Room 611 6/F Ricky CTR 36 Chong Yip St.
  • Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street
  • Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street
  • Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon

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) - 2010-01-13;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-11-21

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-79Ex6pkTQCdautYfZgJA9D::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-79Ex6pkTQCdautYfZgJA9D)",
  "entity_name": "Xian Semi Electronic Co., Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Exodus Microelectronics Co., Ltd.",
    "Exodus Microelectronics Company Limited",
    "Semi Electronics Co.",
    "Semi Electronics International Co. Limited",
    "Xian Semi Electronic Co., Ltd."
  ],
  "addresses": [
    "CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30",
    "Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian",
    "Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian",
    "Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City",
    "Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City",
    "Room 611 6/F Ricky CTR 36 Chong Yip St.",
    "Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street",
    "Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street",
    "Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon"
  ],
  "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": "NK-79Ex6pkTQCdautYfZgJA9D"
  }
}

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