FEOC
All Manufacturers

CMOC Group (China Molybdenum)

Flagged
🇨🇳 ChinaLuoyang, Henan, ChinaCritical MineralsPublic (SHE: 603993 / HKG: 3993)

Last verified: 2026-04-01

Risk Summary
Country RiskHighHQ in China (covered nation)
Entity List ExposureLowNot on any lists
Ownership RiskMediumPublic (SHE: 603993 / HKG: 3993)
Domestic AlternativeLow7 allied/US options available

Entity List Screening

ListAgencyStatusYear
BIS Entity ListBureau of Industry and SecurityNot Listed2026
OFAC SDN ListOffice of Foreign Assets ControlNot Listed2026
DOD Section 1260HDepartment of DefenseNot Listed2026
UFLPA Entity ListCustoms and Border ProtectionNot Listed2026
SEC DisclosuresSecurities and Exchange CommissionNot Listed2026
IRS FEOC GuidanceInternal Revenue ServiceNot Listed2026

Ownership Structure

Publicly held (Chinese SOE influenced)
🇨🇳 ChinaIndividual / Shareholder
CMOC Group (China Molybdenum)
🇨🇳 ChinaManufacturer

Source: SEC filings, stock exchange disclosures, corporate registry data. Ownership percentages reflect most recent available disclosure.

Compliance Assessment

Chinese-headquartered mining company with SOE influence. Subject to FEOC restrictions.

Key Factors

  • Headquartered in China, a covered nation under FEOC rules
  • Ownership: Public (SHE: 603993 / HKG: 3993)
  • No current US domestic manufacturing operations
  • Not listed on any federal entity lists
  • World's largest cobalt producer (via DRC mines). Chinese ownership raises FEOC concerns for battery supply chain.

Products & Equipment

CobaltCopperMolybdenumNiobiumTungsten

No US mining or processing.

Clean Alternatives in Critical Minerals

Allied-nation manufacturers in the same product category

MP MaterialsClean
🇺🇸 United StatesUS Mfg
Lynas Rare EarthsClean
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Albemarle CorporationClean
🇺🇸 United StatesUS Mfg
Arcadium Lithium (formerly Livent/Allkem)Clean
🇺🇸 United StatesUS Mfg
Piedmont LithiumClean
🇺🇸 United States
UmicoreClean
🌍 Belgium
Johnson MattheyClean
🇬🇧 United KingdomUS Mfg

Data Sources

  • Company disclosures
  • BIS Consolidated Screening List
  • USGS data

This information is for reference only and does not constitute legal advice. Compliance determinations should be verified with qualified legal counsel. Entity list data is sourced from publicly available federal databases and may not reflect the most recent updates.