FEOC
DOD 1260HCriticalEntity

BGI Group

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-GQ5KFKLz8UmhExQ6rGE6Gt

FEOC Flagged

BGI Group 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

  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
DOD 1260H2024
DOD
This entity
BGI GroupCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: BGI GroupSince 2024-01-31#NK-GQ5KFKLz8UmhExQ6rGE6Gt
Source

Ownership & legal registry

Source: GLEIF · LEI 549300I2ZN0DHGL6KQ29

Legal name

BGI GROUP INC.

Jurisdiction

US-GA

Status

ACTIVE· Form MFYJ

Registered with

RA000604

Registration #

16004687

Legal address

C/O C T Corporation System, 289 S Culver St, Lawrenceville, US-GA, 30046, US

Headquarters

2050 Roswell Road, Marietta, US-GA, 30062, US

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

2 nodes · 1 relationships
Federal list
DOD 1260H2024
DOD
This entity
BGI GroupCovered
China

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

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07

Data sources

  • DOD 1260H · DOD · listed 2024-01-31source
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-GQ5KFKLz8UmhExQ6rGE6Gt",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-GQ5KFKLz8UmhExQ6rGE6Gt)",
  "entity_name": "BGI Group",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "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-GQ5KFKLz8UmhExQ6rGE6Gt"
  }
}

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