BIS Unverified ListEntity

Guangdong Dongling Carbon Tech. Co., Ltd.

🇨🇳ChinaCovered Natione52cff73ab7e0940c03c9e1347819ee2d4e0ee775c22934ad5f37bdd

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

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 severityMediumOn 1 non-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 Unverified List

Commerce / BIS

This entity

Guangdong Dongling Carbon Tech. Co., Ltd.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Guangdong Dongling Carbon Tech. Co., Ltd.#e52cff73ab7e0940c03c9e1347819ee2d4e0ee775c22934ad5f37bdd

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

Guangdong Dongling Carbon Tech. Co., Ltd.Covered

China

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

Known addresses

#83 Shatong Road, Shabu County, Dalang Town Dongguan city, Guangdong 523770, China, CN

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "e52cff73ab7e0940c03c9e1347819ee2d4e0ee775c22934ad5f37bdd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Guangdong Dongling Carbon Tech. Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "#83 Shatong Road, Shabu County, Dalang Town Dongguan city, Guangdong 523770, China, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e52cff73ab7e0940c03c9e1347819ee2d4e0ee775c22934ad5f37bdd",
    "csl_source": "Unverified List (UVL) - 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.