BIS Entity ListCriticalEntity

Multi-Mart Electronics Technology Co, Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e::BIS_ENTITY_LIST

FEOC Flagged

Multi-Mart Electronics Technology Co, 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

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.

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

Multi-Mart Electronics Technology Co, Ltd.Covered

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: Multi-Mart Electronics Technology Co, Ltd.Since 2023-05-27#trade-csl-7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e::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: Chengdu M&S Electronics Technology Co., Ltd.Since 2024-01-31#NK-giVtEPE6pB5bF5DFmU6EA6

Source

Relationship graph

3 nodes · 2 relationships

This entity

Multi-Mart Electronics Technology Co, Ltd.Covered

China

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

Known addresses

5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan

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§744.11 of the EAR) - 2019-05-14

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e)",
  "entity_name": "Multi-Mart Electronics Technology Co, Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e"
  }
}

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