BIS Entity ListCriticalEntity

Harbin Institute of Technology

🇨🇳ChinaCovered NationAdded 2020-06-05c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28

FEOC Flagged

Harbin Institute of 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

Harbin Institute of 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: Harbin Institute of TechnologySince 2020-06-05#c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28

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: FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY#47902

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Harbin Institute of 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

Harbin Institute of Technology, Anshan Industrial & Technology Research InstituteHarbin Institute of Technology, Chongqing Research InstituteHarbin Institute of Technology, Huizhou Institute of International InnovationHarbin Institute of Technology, Shenzhen Research InstituteHarbin Institute of Technology, Weihai Institute of Industrial TechnologyHarbin Institute of Technology, Wuhu Robot Industry & Technology Research InstituteHarbin Institute of Technology, Wuxi Institute of New MaterialsHarbin Institute of Technology, Yibi Industrial Technology Research InstituteHarbin Institute of Technology, Yixing Environmental Protection Research Institute

Known addresses

No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang, CN
No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang, CN
No. 2 West Wenhua Road, Weihai, Shandong, CN
Pingshan 1st Road, Shenzhen, Guangdong, CN
10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen, CN
No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu, CN
No. 2 West Wenhua Road, Weihai, CN
501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing, CN
Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi, CN
Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin, CN
No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing, CN
Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong, CN
No. 196 Qianshan Zhong Lu, Anshan, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2020-06-05source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 34497; 87 FR 62202; 88 FR 13675; 90 FR 44496",
  "entity_name": "Harbin Institute of Technology",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Harbin Institute of Technology, Anshan Industrial & Technology Research Institute",
    "Harbin Institute of Technology, Chongqing Research Institute",
    "Harbin Institute of Technology, Huizhou Institute of International Innovation",
    "Harbin Institute of Technology, Shenzhen Research Institute",
    "Harbin Institute of Technology, Weihai Institute of Industrial Technology",
    "Harbin Institute of Technology, Wuhu Robot Industry & Technology Research Institute",
    "Harbin Institute of Technology, Wuxi Institute of New Materials",
    "Harbin Institute of Technology, Yibi Industrial Technology Research Institute",
    "Harbin Institute of Technology, Yixing Environmental Protection Research Institute"
  ],
  "addresses": [
    "No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang, CN",
    "No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang, CN",
    "No. 2 West Wenhua Road, Weihai, Shandong, CN",
    "Pingshan 1st Road, Shenzhen, Guangdong, CN",
    "10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen, CN",
    "No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu, CN",
    "No. 2 West Wenhua Road, Weihai, CN",
    "501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing, CN",
    "Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi, CN",
    "Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin, CN",
    "No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing, CN",
    "Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong, CN",
    "No. 196 Qianshan Zhong Lu, Anshan, CN"
  ],
  "programs": [],
  "date_added": "2020-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28",
    "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.