BIS Entity ListCriticalEntity

Guangzhou Taicheng Shipbuilding Industry Co., Ltd.

🇨🇳ChinaCovered NationAdded 2020-12-18b9e3b409e742f6c535423a3a98fde2658825cd2afd766807ad12cd18

FEOC Flagged

Guangzhou Taicheng Shipbuilding Industry 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 List2020

Commerce / BIS

This entity

Guangzhou Taicheng Shipbuilding Industry Co., Ltd.Covered

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: Guangzhou Taicheng Shipbuilding Industry Co., Ltd.Since 2020-12-18#b9e3b409e742f6c535423a3a98fde2658825cd2afd766807ad12cd18

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Guangzhou Taicheng Shipbuilding Industry 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

Dongdao Village, Dongyong Town, Nansha District, Guangzhou, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2020-12-18source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b9e3b409e742f6c535423a3a98fde2658825cd2afd766807ad12cd18",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 83420",
  "entity_name": "Guangzhou Taicheng Shipbuilding Industry Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Dongdao Village, Dongyong Town, Nansha District, Guangzhou, CN"
  ],
  "programs": [],
  "date_added": "2020-12-18",
  "raw_data": {
    "ids": null,
    "csl_id": "b9e3b409e742f6c535423a3a98fde2658825cd2afd766807ad12cd18",
    "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.