BIS Entity ListCriticalEntity

Sophgo Technologies Ltd.

🇨🇳ChinaCovered NationAdded 2025-01-16NK-gShuLqCPtRqduobPpXRwty::BIS_ENTITY_LIST

FEOC Flagged

Sophgo Technologies Ltd. appears on 3 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.
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.

Other appearances

BIS Denied Persons

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2023

Commerce / BIS

This entity

Sophgo Technologies Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 4 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: Sophgo Technologies Ltd.Since 2025-01-16#NK-gShuLqCPtRqduobPpXRwty::BIS_ENTITY_LIST

Source

DOD 1260HDOD

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

Listed as: NetPosa Technologies, Ltd.Since 2024-01-31#NK-HrfEr8wBsyWLLw9yCpwFc8

Source

OFAC SDNTreasury OFAC

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

Listed as: NVS NAVIGATION TECHNOLOGIES LTD#47565

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ANVIK TECHNOLOGIESSince 2023-05-27#NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2023

Commerce / BIS

This entity

Sophgo Technologies 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

Beijing SophgoBeijing Suanneng Technology Co., LtdSOPHONSophgo

Known addresses

901, 9th Floor, Building 8, No. 8 Kegu 1st Street, Beijing Economic and Technological Development Zone, Yizhuang Group High-end Industrial Zone, Beijing Pilot Free Trade Zone
Building 6, Yard 9, Fenghao East Road, Haidian District, Beijing

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§Â§734.9(e)(2) and 744.11 of the EAR)4 - 2025-01-16

Data sources

BIS Entity List · Commerce / BIS · listed 2025-01-16source
DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-gShuLqCPtRqduobPpXRwty::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-gShuLqCPtRqduobPpXRwty)",
  "entity_name": "Sophgo Technologies Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing Sophgo",
    "Beijing Suanneng Technology Co., Ltd",
    "SOPHON",
    "Sophgo"
  ],
  "addresses": [
    "901, 9th Floor, Building 8, No. 8 Kegu 1st Street, Beijing Economic and Technological Development Zone, Yizhuang Group High-end Industrial Zone, Beijing Pilot Free Trade Zone",
    "Building 6, Yard 9, Fenghao East Road, Haidian District, Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-01-16",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-gShuLqCPtRqduobPpXRwty"
  }
}

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