BIS Entity ListCriticalEntity

Suzhou Xinyan Holdings Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-171386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c

FEOC Flagged

Suzhou Xinyan Holdings Co., Ltd. appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Suzhou Xinyan Holdings Co., Ltd.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Suzhou Xinyan Holdings Co., Ltd.Since 2023-10-17#1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Suzhou Xinyan Holdings Co., Ltd.Covered

China

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

Also known as

Shanghai Xinzhili Enterprise Development Co., Ltd.

Known addresses

Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou, CN
Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-17source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 71992",
  "entity_name": "Suzhou Xinyan Holdings Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shanghai Xinzhili Enterprise Development Co., Ltd."
  ],
  "addresses": [
    "Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou, CN",
    "Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2023-10-17",
  "raw_data": {
    "ids": null,
    "csl_id": "1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c",
    "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.