BIS Entity ListCriticalEntity

Harbin Institute of Technology

🇨🇳ChinaCovered NationAdded 2025-09-26trade-csl-c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28::BIS_ENTITY_LIST

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 2025-09-26#trade-csl-c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28::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: FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY#47902

Source

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

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

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§ 744.11 of the EAR) - 2020-06-05

Data sources

BIS Entity List · Commerce / BIS · listed 2025-09-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28)",
  "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": [
    "10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen",
    "501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing",
    "Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi",
    "Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou",
    "No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu",
    "No. 196 Qianshan Zhong Lu, Anshan",
    "No. 2 West Wenhua Road, Weihai",
    "No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing",
    "No. 92 West Dazhi Street, Nangang District, Harbin",
    "No. 92 Xidazhi Street, Nangang District, Harbin",
    "Pingshan 1st Road, Shenzhen",
    "Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-c02d916f53c38bba42cc5686cbb6d4fdf61f6917ab3b6effb7e13e28"
  }
}

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