BIS Entity ListCriticalEntity

Shanghai Biren Intelligent Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-19ce3b97f429ac8c55f775aed5a0b9eab6695e6a8d10b3b2afcd20529d

FEOC Flagged

Shanghai Biren Intelligent Technology Co., Ltd. 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

Shanghai Biren Intelligent Technology Co., Ltd.Covered

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: Shanghai Biren Intelligent Technology Co., Ltd.Since 2023-10-19#ce3b97f429ac8c55f775aed5a0b9eab6695e6a8d10b3b2afcd20529d

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: XH SMART TECH CHINA CO LTD#51230

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Shanghai Biren Intelligent Technology 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

BirenBiren TechnologyShanghai Biren Technology

Known addresses

Building 16, Room 1302, 13th Floor, No. 2388 Chenhang Highway, Minhang District, Shanghai, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ce3b97f429ac8c55f775aed5a0b9eab6695e6a8d10b3b2afcd20529d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 71992; 89 FR 25505",
  "entity_name": "Shanghai Biren Intelligent Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Biren",
    "Biren Technology",
    "Shanghai Biren Technology"
  ],
  "addresses": [
    "Building 16, Room 1302, 13th Floor, No. 2388 Chenhang Highway, Minhang District, Shanghai, CN"
  ],
  "programs": [],
  "date_added": "2023-10-19",
  "raw_data": {
    "ids": null,
    "csl_id": "ce3b97f429ac8c55f775aed5a0b9eab6695e6a8d10b3b2afcd20529d",
    "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.