BIS Entity ListCriticalEntity

Luoyang Institute of Science and Technology

🇨🇳ChinaCovered NationAdded 2023-06-1275a4f5ab9b6f0232007a432af8d144a95d9b9d9c1c15a59dbfa4dc7c

FEOC Flagged

Luoyang Institute of Science and Technology 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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

Luoyang Institute of Science and TechnologyCovered

China

Federal-list cross-reference

This entity name appears on 2 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: Luoyang Institute of Science and TechnologySince 2023-06-12#75a4f5ab9b6f0232007a432af8d144a95d9b9d9c1c15a59dbfa4dc7c

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: SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY#38222

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Luoyang Institute of Science and TechnologyCovered

China

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

Also known as

Luoyang Institute of Technology

Known addresses

No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province, CN
Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025, CN
No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000, CN
No.8 Xuezi St, Luolong District 8, Henan Province, 471023, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-06-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "75a4f5ab9b6f0232007a432af8d144a95d9b9d9c1c15a59dbfa4dc7c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 38741",
  "entity_name": "Luoyang Institute of Science and Technology",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Luoyang Institute of Technology"
  ],
  "addresses": [
    "No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province, CN",
    "Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025, CN",
    "No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000, CN",
    "No.8 Xuezi St, Luolong District 8, Henan Province, 471023, CN"
  ],
  "programs": [],
  "date_added": "2023-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "75a4f5ab9b6f0232007a432af8d144a95d9b9d9c1c15a59dbfa4dc7c",
    "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.