FEOC
State NonproliferationEntity

Q.C. Chen

🇨🇳China(inferred from STATE NONPROLIFERATION)Covered NationAdded 2002-07-0926ebe3a98155b6546e306cca84939c7964d28cb3f0d80905755f217a

FEOC Flagged

Q.C. Chen 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
Federal list
State Nonproliferation2002
State Department
Federal list
BIS Entity List2016
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Q.C. ChenCovered
China

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Q.C. ChenSince 2002-07-09#26ebe3a98155b6546e306cca84939c7964d28cb3f0d80905755f217a
Official list
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

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2002
State Department
Federal list
BIS Entity List2016
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Q.C. ChenCovered
China

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

Sanctions programs / authorities

Chemical and Biological Weapons Act

Data sources

  • State Nonproliferation · State Department · listed 2002-07-09source
  • BIS Entity List · Commerce / BIS · listed 2016-03-21source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "26ebe3a98155b6546e306cca84939c7964d28cb3f0d80905755f217a",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 67, No. 143, 07/25/2002",
  "entity_name": "Q.C. Chen",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "2002-07-09",
  "raw_data": {
    "ids": null,
    "csl_id": "26ebe3a98155b6546e306cca84939c7964d28cb3f0d80905755f217a",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.