BIS Entity ListCriticalEntity

Dahua Technology

🇨🇳ChinaCovered NationAdded 2023-05-27NK-ZbrbryykgJ6W9pbAx9yqwF::BIS_ENTITY_LIST

FEOC Flagged

Dahua Technology appears on 4 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List · BIS Denied Persons · 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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Entity List2023

UFLPA Entity List2023

BIS Unverified List2023

BIS Denied Persons2023

State Nonproliferation2024

State Department

This entity

Dahua TechnologyCovered

China

Federal-list cross-reference

This entity name appears on 7 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: Dahua TechnologySince 2023-05-27#NK-ZbrbryykgJ6W9pbAx9yqwF::BIS_ENTITY_LIST

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Zhejiang Dahua Technology Co., LtdSince 2024-01-31#NK-ZbrbryykgJ6W9pbAx9yqwF

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tanyuan Technology Co. Ltd.Since 2023-10-13#NK-MBv2RNxVrDqbF7amq2joFC

OFAC SDNTreasury OFAC

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

Listed as: YOULI TECHNOLOGY DEVELOPMENT CO., LTD.#41376

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: Jin Yan Technology & Development Co., Ltd.Since 2023-04-20#trade-csl-be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2::BIS_UNVERIFIED

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERSince 2023-05-27#NK-46Eg4nz5vHDiisSqAw6h9z::BIS_DENIED

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company LimitedSince 2024-11-21#NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION

Relationship graph

8 nodes · 7 relationships

BIS Entity List2023

UFLPA Entity List2023

BIS Unverified List2023

BIS Denied Persons2023

State Nonproliferation2024

State Department

This entity

Dahua TechnologyCovered

China

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

Known addresses

1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou
6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi
807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi
No. 1187, Bin'an Road, Binjiang District, Hangzhou

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§Â§ 734.9(e) and 744.11 of the EAR)4 - 2019-10-09

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-ZbrbryykgJ6W9pbAx9yqwF::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-ZbrbryykgJ6W9pbAx9yqwF)",
  "entity_name": "Dahua Technology",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou",
    "6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi",
    "807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi",
    "No. 1187, Bin'an Road, Binjiang District, Hangzhou"
  ],
  "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": "NK-ZbrbryykgJ6W9pbAx9yqwF"
  }
}

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