DOD 1260HCriticalEntity

Harbin First Machinery Group Ltd.

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31us-dod-mil-3f852a4002eb2914fb89ec2383821fc34cc74164

FEOC Flagged

Harbin First Machinery Group Ltd. 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

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
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 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

Harbin First Machinery Group Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

DOD 1260HDOD

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

Listed as: Harbin First Machinery Group Ltd.Since 2024-01-31#us-dod-mil-3f852a4002eb2914fb89ec2383821fc34cc74164

Official list

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: Inner Mongolia First Machinery Group Co., Ltd.Since 2021-12-17#2c72eed3b78d34b6f50dd128d8b4a47f1073645318e5da0a9406d633

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Harbin First Machinery Group Ltd.Covered

China

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

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07

Data sources

DOD 1260H · DOD · listed 2024-01-31source
BIS Entity List · Commerce / BIS · listed 2021-12-17source

Raw record (for audit / legal review)

{
  "source_list": "DOD_1260H",
  "source_record_id": "us-dod-mil-3f852a4002eb2914fb89ec2383821fc34cc74164",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (us-dod-mil-3f852a4002eb2914fb89ec2383821fc34cc74164)",
  "entity_name": "Harbin First Machinery Group Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "us-dod-mil-3f852a4002eb2914fb89ec2383821fc34cc74164"
  }
}

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