BIS Entity ListCriticalEntity

Chen Qu

🇨🇳ChinaCovered NationAdded 2016-03-21d7cedcc9b3a18f2fcdd13139b5e424c8669f4b896f34d85870c1bcaf

FEOC Flagged

Chen Qu 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation1997

State Department

This entity

Chen QuCovered

China

Federal-list cross-reference

This entity name appears on 3 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: Chen QuSince 2016-03-21#d7cedcc9b3a18f2fcdd13139b5e424c8669f4b896f34d85870c1bcaf

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: CHEN, Quanguo#29220

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Chen QingchangSince 1997-05-21#b16d27b0b5baee542ba3212d24f596561708bdc630fddf3be0bdfdcb

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation1997

State Department

This entity

Chen QuCovered

China

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

Also known as

Chen Choo

Known addresses

No. 4 Nanhuan Road, Jinzhou City, Hubei Province, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2016-03-21source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 1997-05-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d7cedcc9b3a18f2fcdd13139b5e424c8669f4b896f34d85870c1bcaf",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14953; 84 FR 40241",
  "entity_name": "Chen Qu",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Chen Choo"
  ],
  "addresses": [
    "No. 4 Nanhuan Road, Jinzhou City, Hubei Province, CN"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "d7cedcc9b3a18f2fcdd13139b5e424c8669f4b896f34d85870c1bcaf",
    "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.