FEOC
BIS Entity ListCriticalEntity

China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-ef4b37c980a2eab5c433e8104c5e97500158dd30647d77ece23ee2db::BIS_ENTITY_LIST

FEOC Flagged

China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute 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

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
China State Shipbuilding Corporation, Limited (CSSC) 704th Research InstituteCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

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: China State Shipbuilding Corporation, Limited (CSSC) 704th Research InstituteSince 2023-05-27#trade-csl-ef4b37c980a2eab5c433e8104c5e97500158dd30647d77ece23ee2db::BIS_ENTITY_LIST
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy

Why this is likely the parent

  • · Shares group acronym (CSSC)
Stripped: chinaGroup: CSSCRoot: "state shipbuilding corporation limited 715th research institute"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
China State Shipbuilding Corporation, Limited (CSSC) 704th Research InstituteCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

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

Also known as

China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research InstituteShanghai Marine Equipment Research Institute (SMERI)

Known addresses

  • No. 10 Hengshan Road, Xuhui District, Shanghai
  • No. 160 Xinpan Road, Shanghai

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). - 2020-12-18

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": "trade-csl-ef4b37c980a2eab5c433e8104c5e97500158dd30647d77ece23ee2db::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-ef4b37c980a2eab5c433e8104c5e97500158dd30647d77ece23ee2db)",
  "entity_name": "China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute",
    "Shanghai Marine Equipment Research Institute (SMERI)"
  ],
  "addresses": [
    "No. 10 Hengshan Road, Xuhui District, Shanghai",
    "No. 160 Xinpan Road, Shanghai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-ef4b37c980a2eab5c433e8104c5e97500158dd30647d77ece23ee2db"
  }
}

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