BIS Unverified ListEntity

AECC South Industry Co. Ltd

🇨🇳ChinaCovered Nationc46f783f86da97feb3fec5ca33aa3fc5614fd1de9cf86fcc4ed7c5d8

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List · BIS Military End User

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 severityMediumOn 2 non-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

BIS Military End User2020

Commerce / BIS

This entity

AECC South Industry Co. LtdCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: AECC South Industry Co. Ltd#c46f783f86da97feb3fec5ca33aa3fc5614fd1de9cf86fcc4ed7c5d8

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AECC South Industry Company LimitedSince 2020-12-23#ed84367e74fa4ffe8ecb78be3a2165c1

Official list

Relationship graph

3 nodes · 2 relationships

BIS Military End User2020

Commerce / BIS

This entity

AECC South Industry Co. LtdCovered

China

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

Known addresses

Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China, CN

Data sources

BIS Unverified List · Commerce / BISsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "c46f783f86da97feb3fec5ca33aa3fc5614fd1de9cf86fcc4ed7c5d8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "AECC South Industry Co. Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "c46f783f86da97feb3fec5ca33aa3fc5614fd1de9cf86fcc4ed7c5d8",
    "csl_source": "Unverified List (UVL) - 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.