DOD 1260HCriticalEntity

Dawning Information Industry Co., Ltd.

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-6F5qvYevsjr4hsacvWovS4

FEOC Flagged

Dawning Information Industry Co., Ltd. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
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 3 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

This entity

Dawning Information Industry Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

DOD 1260HDOD

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

Listed as: Dawning Information Industry Co., Ltd.Since 2024-01-31#NK-6F5qvYevsjr4hsacvWovS4

Source

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: Dawning Information Industry Co., LtdSince 2023-05-27#NK-6F5qvYevsjr4hsacvWovS4::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: WUHAN TIANYU INFORMATION INDUSTRY CO LTD#49541

Source

Relationship graph

4 nodes · 3 relationships

This entity

Dawning Information Industry 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

Dawning Information Industry Co., Ltd. (Sugon)Sugon

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2022-10-05;2025-01-07

Data sources

DOD 1260H · DOD · listed 2024-01-31source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-6F5qvYevsjr4hsacvWovS4",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-6F5qvYevsjr4hsacvWovS4)",
  "entity_name": "Dawning Information Industry Co., Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Dawning Information Industry Co., Ltd. (Sugon)",
    "Sugon"
  ],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-6F5qvYevsjr4hsacvWovS4"
  }
}

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