FEOC
BIS Entity ListCriticalEntity

Nanjing LES Information Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2022-12-16291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191

FEOC Flagged

Nanjing LES Information Technology Co., Ltd. appears on 5 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
  • 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.

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 5 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 List2022
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
DOD 1260H2026
DOD
Federal list
OFAC SDN
Treasury OFAC
This entity
Nanjing LES Information 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: Nanjing LES Information Technology Co., Ltd.Since 2022-12-16#291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191
Official list
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: Zhuhai Ninestar Information Technology Co. Ltd.Since 2023-06-12#Zhuhai Ninestar Information Technology Co. Ltd.
Official list
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Hefei Bitland Information Technology Co., Ltd.Since 2025-07-21#NK-gVdJCbBKUuPEqm86WtHCVe
Official list
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Beijing Zhidao Chuangyu Information Technology Co., Ltd.Since 2026-06-10#Beijing Zhidao Chuangyu Information Technology Co., Ltd.
Official list
OFAC SDNTreasury OFAC

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

Listed as: HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD#55458
Official list

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2022
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
DOD 1260H2026
DOD
Federal list
OFAC SDN
Treasury OFAC
This entity
Nanjing LES Information 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

Nanjing Rice Information Technology Co., Ltd.

Known addresses

  • No. 8 Yongzhi Road, Qinhuai District, Nanjing, CN
  • Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing, CN
  • No. 1 Muxu Yuan Str Zhongshanmenwai, CN
  • E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province, CN
  • No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province, CN
  • No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN
  • Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province, CN
  • Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City, CN
  • No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN
  • Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City, CN
  • Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin, CN
  • No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province, CN
  • 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing, CN
  • No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province, CN
  • Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City, CN
  • No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing , CN
  • Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province, CN
  • No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City, CN
  • Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou, CN
  • 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone, CN
  • Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province, CN
  • No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin, CN
  • No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province, CN
  • Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang, CN
  • Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province, CN
  • 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province, CN
  • Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone, CN
  • Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-12-16source
  • UFLPA Entity List · DHS / FLETF · listed 2023-06-12source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
  • DOD 1260H · DOD · listed 2026-06-10source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 77505",
  "entity_name": "Nanjing LES Information Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Nanjing Rice Information Technology Co., Ltd."
  ],
  "addresses": [
    "No. 8 Yongzhi Road, Qinhuai District, Nanjing, CN",
    "Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing, CN",
    "No. 1 Muxu Yuan Str Zhongshanmenwai, CN",
    "E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province, CN",
    "No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province, CN",
    "No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN",
    "Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province, CN",
    "Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City, CN",
    "No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN",
    "Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City, CN",
    "Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin, CN",
    "No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province, CN",
    "3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing, CN",
    "No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province, CN",
    "Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City, CN",
    "No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing , CN",
    "Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province, CN",
    "No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City, CN",
    "Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou, CN",
    "6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone, CN",
    "Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province, CN",
    "No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin, CN",
    "No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province, CN",
    "Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang, CN",
    "Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province, CN",
    "2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province, CN",
    "Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone, CN",
    "Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province, CN"
  ],
  "programs": [],
  "date_added": "2022-12-16",
  "raw_data": {
    "ids": null,
    "csl_id": "291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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