FEOC
BIS Denied PersonsEntity

SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED

🇨🇳ChinaCovered NationAdded 2012-06-0415cb174519f09d50f40e0bc2b9581e6d6c39dfc730f9361293e7416b

FEOC Flagged

SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED 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.

Other appearances

BIS Denied Persons · CMIC

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
BIS Entity List2010
Commerce / BIS
Federal list
CMIC2021
This entity
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDCovered
China

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDSince 2012-06-04#15cb174519f09d50f40e0bc2b9581e6d6c39dfc730f9361293e7416b
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: Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)Since 2010-01-13#8b4a4084411a2a3cb3bac5cc981bf5f55447f478e84f58db96b63fdc
Official list
CMIC

Listed as: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDSince 2021-06-03#32103
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
BIS Entity List2010
Commerce / BIS
Federal list
CMIC2021
This entity
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDCovered
China

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

Known addresses

  • 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
  • BIS Entity List · Commerce / BIS · listed 2010-01-13source
  • CMIC · · listed 2021-06-03source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "15cb174519f09d50f40e0bc2b9581e6d6c39dfc730f9361293e7416b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 34339 6/11/12",
  "entity_name": "SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"
  ],
  "programs": [],
  "date_added": "2012-06-04",
  "raw_data": {
    "ids": null,
    "csl_id": "15cb174519f09d50f40e0bc2b9581e6d6c39dfc730f9361293e7416b",
    "csl_source": "Denied Persons List (DPL) - 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.