CMICEntity

Leon Technology Company Limited

🏳CNAdded 2021-12-1633894

FEOC Flagged

Leon Technology Company Limited 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

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

Other appearances

CMIC

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCN (non-covered)

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

This entity

Leon Technology Company Limited

Federal-list cross-reference

This entity name appears on 4 federal lists.

CMIC

Listed as: Leon Technology Company LimitedSince 2021-12-16#33894

Official list

OFAC SDNTreasury OFAC

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

Listed as: SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED#52112

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: Allchips LimitedSince 2024-08-27#612d93f0573f24fefec68689f09d27229ebd4e7743a5433bef57315d

Official list

DOD 1260HDOD

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

Listed as: Aviation Industry Corporation of China, Ltd. (AVIC) (and AVIC subsidiaries: Align Aerospace LLC, Avicopter PLC, AVIC Aerospace Systems Co., Ltd., AVIC Airborne Systems Co., Ltd., AVIC Asset Management Corporation Ltd., AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech), AVIC Chengdu Aircraft Co., Ltd. (formerly Zhonghang Electronic Measuring Instruments Company Limited (ZEMIC)), AVIC Electromechanical Systems Co. Ltd., AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery), AVIC JONHON Optronic Technology Co., Ltd. (AVIC Jonhon), AVIC Shenyang Aircraft Company Limited (AVIC Shenyang), AVIC Xi'an Aircraft Industry Group Company Ltd. (formerly Xi'an Aircraft Industry Group Co., Ltd.), Changhe Aircraft Industries (Group) Co., Ltd., Cirrus Design Corporation, Continental Aerospace Technologies, Inc., Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation), and Shenyang Aircraft Design Institute)Since 2026-06-10#Aviation Industry Corporation of China, Ltd. (AVIC) (and AVIC subsidiaries: Align Aerospace LLC, Avicopter PLC, AVIC Aerospace Systems Co., Ltd., AVIC Airborne Systems Co., Ltd., AVIC Asset Management Corporation Ltd., AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech), AVIC Chengdu Aircraft Co., Ltd. (formerly Zhonghang Electronic Measuring Instruments Company Limited (ZEMIC)), AVIC Electromechanical Systems Co. Ltd., AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery), AVIC JONHON Optronic Technology Co., Ltd. (AVIC Jonhon), AVIC Shenyang Aircraft Company Limited (AVIC Shenyang), AVIC Xi'an Aircraft Industry Group Company Ltd. (formerly Xi'an Aircraft Industry Group Co., Ltd.), Changhe Aircraft Industries (Group) Co., Ltd., Cirrus Design Corporation, Continental Aerospace Technologies, Inc., Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation), and Shenyang Aircraft Design Institute)

Official list

Relationship graph

5 nodes · 4 relationships

This entity

Leon Technology Company Limited

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

Also known as

Leon Technology Co., Ltd.Leon Technology

Known addresses

High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-12-16source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "33894",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Leon Technology Company Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Leon Technology Co., Ltd.",
    "Leon Technology"
  ],
  "addresses": [
    "High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-12-16",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "916501002999341738",
        "country": "CN"
      },
      {
        "type": "ISIN",
        "number": "CNE100002Q17"
      },
      {
        "type": "Equity Ticker",
        "number": "300603 CN"
      },
      {
        "type": "Issuer Name",
        "number": "Leon Technology Co., Ltd."
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2022-02-14"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-12-16"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-12-16"
      }
    ],
    "csl_id": "33894",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "33894"
  }
}

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