FEOC
BIS Entity ListCriticalEntity

CHINA TALY AVIATION TECHNOLOGIES CORP.

🇨🇳ChinaCovered NationAdded 2023-06-15NK-oHayi8YJuT5Y9cYLnYWtNv::BIS_ENTITY_LIST

FEOC Flagged

CHINA TALY AVIATION TECHNOLOGIES CORP. 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

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
CHINA TALY AVIATION TECHNOLOGIES CORP.Covered
China
Curated profile
CALB (China Aviation Lithium Battery)
China · Battery Cells & Storage

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: CHINA TALY AVIATION TECHNOLOGIES CORP.Since 2023-06-15#NK-oHayi8YJuT5Y9cYLnYWtNv::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHINA TALY AVIATION TECHNOLOGIES CORP.#45829
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
CHINA TALY AVIATION TECHNOLOGIES CORP.Covered
China
Curated profile
CALB (China Aviation Lithium Battery)
China · Battery Cells & Storage

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

Also known as

China TalyChina Taly Aviation Technologies CorporationChina Tianli Aviation Technology Industrial Co., Ltd

Known addresses

  • 7 Da Cheng Road Feng Tai District, Beijing
  • No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District
  • No. 7 Dacheng Road, Fengtai District, Beijing

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 §744.11 of the EAR). - 2023-06-12

Curated manufacturer profile

CALB (China Aviation Lithium Battery)flagged
ChinaBattery Cells & StorageOwner: China Aviation Industry Corporation (state-owned enterprise)

Chinese state-owned enterprise subsidiary. AVIC (parent) is on DOD 1260H list. Direct FEOC connection through state ownership.

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-06-15source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-oHayi8YJuT5Y9cYLnYWtNv::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-oHayi8YJuT5Y9cYLnYWtNv)",
  "entity_name": "CHINA TALY AVIATION TECHNOLOGIES CORP.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "China Taly",
    "China Taly Aviation Technologies Corporation",
    "China Tianli Aviation Technology Industrial Co., Ltd"
  ],
  "addresses": [
    "7 Da Cheng Road Feng Tai District, Beijing",
    "No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District",
    "No. 7 Dacheng Road, Fengtai District, Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-06-15",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-oHayi8YJuT5Y9cYLnYWtNv"
  }
}

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