FEOC
BIS Entity ListCriticalEntity

TaiYuan EFT Equipment Manufacturing Co., Ltd.

🏳CNAdded 2024-05-097e796ca7d9c113ae6242d2491442683fb01a6c65be82e358f02cf965

FEOC Flagged

TaiYuan EFT Equipment Manufacturing 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 List2024
Commerce / BIS
This entity
TaiYuan EFT Equipment Manufacturing Co., Ltd.
CN

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: TaiYuan EFT Equipment Manufacturing Co., Ltd.Since 2024-05-09#7e796ca7d9c113ae6242d2491442683fb01a6c65be82e358f02cf965
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
TaiYuan EFT Equipment Manufacturing Co., Ltd.
CN

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

Also known as

Taiyuan Yifu Equipment Manufacturing Co., Ltd.Taiyuan Efort Equipment Manufacturing Co., Ltd.

Known addresses

  • 3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi, CN
  • 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-05-09source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7e796ca7d9c113ae6242d2491442683fb01a6c65be82e358f02cf965",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 41888",
  "entity_name": "TaiYuan EFT Equipment Manufacturing Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Taiyuan Yifu Equipment Manufacturing Co., Ltd.",
    "Taiyuan Efort Equipment Manufacturing Co., Ltd."
  ],
  "addresses": [
    "3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi, CN",
    "4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone, CN"
  ],
  "programs": [],
  "date_added": "2024-05-09",
  "raw_data": {
    "ids": null,
    "csl_id": "7e796ca7d9c113ae6242d2491442683fb01a6c65be82e358f02cf965",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.