DOD 1260HCriticalEntity

CRRC Corporation Limited

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-LbzaWLyh7VcLZKXF4CYQmY

FEOC Flagged

CRRC Corporation Limited 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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

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 countHigh4 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons2025

This entity

CRRC Corporation LimitedCovered

China

Inferred parent

China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy

Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

Federal-list cross-reference

This entity name appears on 4 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: CRRC Corporation LimitedSince 2024-01-31#NK-LbzaWLyh7VcLZKXF4CYQmY

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AFOX CORPORATION LIMITED#51287

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SAM AIR CORPORATION LIMITEDSince 2025-10-01#NK-YWKMohyfGYRSnkHzFMofMs::BIS_DENIED

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: MYANMAR ECONOMIC CORPORATION LIMITEDSince 2023-05-27#NK-Lme4V5QWJ3uZXogQE6ohqT::BIS_ENTITY_LIST

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy

Why this is likely the parent

· Shares group acronym (CSSC)

Stripped: chinaGroup: CSSCRoot: "state shipbuilding corporation limited 711th research institute"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2025

This entity

CRRC Corporation LimitedCovered

China

Inferred parent

China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy

Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

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

Also known as

CRRC

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07 - 2022-10-05

Data sources

DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-LbzaWLyh7VcLZKXF4CYQmY",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-LbzaWLyh7VcLZKXF4CYQmY)",
  "entity_name": "CRRC Corporation Limited",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "CRRC"
  ],
  "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-LbzaWLyh7VcLZKXF4CYQmY"
  }
}

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