BIS Entity ListCriticalEntity

ECU Electronic Industrial

🇨🇳ChinaCovered NationAdded 2024-06-21trade-csl-35205092e67c0fe0827ee798ea6d7c5bcba77e154e6461b62f0ce2c2::BIS_ENTITY_LIST

FEOC Flagged

ECU Electronic Industrial appears on 2 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.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ECU Electronic IndustrialCovered

China

Federal-list cross-reference

This entity name appears on 2 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: ECU Electronic IndustrialSince 2024-06-21#trade-csl-35205092e67c0fe0827ee798ea6d7c5bcba77e154e6461b62f0ce2c2::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: SHIRAZ ELECTRONICS INDUSTRIES#11183

Source

Relationship graph

3 nodes · 2 relationships

This entity

ECU Electronic IndustrialCovered

China

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

Also known as

CETC Research Institute 38ECRIEEEast China Research Institute of Electronic EngineeringHefei Institute of Electronic EngineeringNo 38 Research InstituteResearch Institute 38Southwest China Research Institute of Radar Technology

Known addresses

19 He Huan Lu, Hefei
19 Hehuan Road, Hefei
199 Xiangzhang Ave, Hefei
260 Ji Xi Road, Hefei
88 Pihe Road, Hefei
Forward Road, Economics Development Zone of Luan, Luan

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 Â§744.11 of the EAR). - 2018-08-01

Data sources

BIS Entity List · Commerce / BIS · listed 2024-06-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-35205092e67c0fe0827ee798ea6d7c5bcba77e154e6461b62f0ce2c2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-35205092e67c0fe0827ee798ea6d7c5bcba77e154e6461b62f0ce2c2)",
  "entity_name": "ECU Electronic Industrial",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CETC Research Institute 38",
    "ECRIEE",
    "East China Research Institute of Electronic Engineering",
    "Hefei Institute of Electronic Engineering",
    "No 38 Research Institute",
    "Research Institute 38",
    "Southwest China Research Institute of Radar Technology"
  ],
  "addresses": [
    "19 He Huan Lu, Hefei",
    "19 Hehuan Road, Hefei",
    "199 Xiangzhang Ave, Hefei",
    "260 Ji Xi Road, Hefei",
    "88 Pihe Road, Hefei",
    "Forward Road, Economics Development Zone of Luan, Luan"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-06-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-35205092e67c0fe0827ee798ea6d7c5bcba77e154e6461b62f0ce2c2"
  }
}

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