BIS Entity ListCriticalEntity

Nettrix Information Industry Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-03-29NK-XJFUCrnN2W5TNvpRwwMEQ3::BIS_ENTITY_LIST

FEOC Flagged

Nettrix 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
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

Nettrix Information Industry Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 3 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: Nettrix Information Industry Co., Ltd.Since 2025-03-29#NK-XJFUCrnN2W5TNvpRwwMEQ3::BIS_ENTITY_LIST

Source

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

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

Nettrix 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

NetrixNettrix Information Industry (Beijing) Co., Ltd.Ningchang Information Industry (Beijing) Co., Ltd

Known addresses

16th Floor, Building A, Lianhui Technology Innovation Center, No. 88 Lianhui Street, Hangzhou
16th Floor, Building S7, No. 20, Fusan Road, Fuzhou
16th Floor, Zhonghong Plaza, Jiefang East Road, Jinan
19th Floor, Unit 3, 2008 New Yangtze River Plaza, No. 2 Youyi Avenue, Wuhan
2nd Floor, Block C, No. 27, Phase I, Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Beijing
3rd Floor, Building 25, No. 8 Dongbeiwang West Road, Beijing
3rd Floor, Xingchuang Future Technology Park, Hainan Building, No. 5 Guoxing Avenue, Haikou
Building A, No. 66, Yuhua West Road, Shijiazhuang
Floor 7204, No. 1180, Yumin Road, Yecheng Fifth Street, Shanghai
No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin
No. 88, Nansong Road, Kunshan
Unit 1, Building 7, Jiajing Garden, Taiyuan
Unit 2, Building 4, No. 17, Wuyi East Road, Jiangnan District, Nanning
Unit 3, Building 4, Shuiquan Wenyuan, Genghis Khan Street, Hohhot

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§Â§ 734.9(e)(2) and 744.11 of the EAR)4 - 2025-03-25

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-29source
DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-XJFUCrnN2W5TNvpRwwMEQ3::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-XJFUCrnN2W5TNvpRwwMEQ3)",
  "entity_name": "Nettrix Information Industry Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Netrix",
    "Nettrix Information Industry (Beijing) Co., Ltd.",
    "Ningchang Information Industry (Beijing) Co., Ltd"
  ],
  "addresses": [
    "16th Floor, Building A, Lianhui Technology Innovation Center, No. 88 Lianhui Street, Hangzhou",
    "16th Floor, Building S7, No. 20, Fusan Road, Fuzhou",
    "16th Floor, Zhonghong Plaza, Jiefang East Road, Jinan",
    "19th Floor, Unit 3, 2008 New Yangtze River Plaza, No. 2 Youyi Avenue, Wuhan",
    "2nd Floor, Block C, No. 27, Phase I, Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Beijing",
    "3rd Floor, Building 25, No. 8 Dongbeiwang West Road, Beijing",
    "3rd Floor, Xingchuang Future Technology Park, Hainan Building, No. 5 Guoxing Avenue, Haikou",
    "Building A, No. 66, Yuhua West Road, Shijiazhuang",
    "Floor 7204, No. 1180, Yumin Road, Yecheng Fifth Street, Shanghai",
    "No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin",
    "No. 88, Nansong Road, Kunshan",
    "Unit 1, Building 7, Jiajing Garden, Taiyuan",
    "Unit 2, Building 4, No. 17, Wuyi East Road, Jiangnan District, Nanning",
    "Unit 3, Building 4, Shuiquan Wenyuan, Genghis Khan Street, Hohhot"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-XJFUCrnN2W5TNvpRwwMEQ3"
  }
}

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