BIS Unverified ListEntity

Lihang Technology Co., Ltd.

πŸ‡¨πŸ‡³ChinaCovered NationAdded 2024-07-02trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e::BIS_UNVERIFIED

FEOC Flagged

Lihang Technology Co., Ltd. appears on 4 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 β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260H β€” Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • UFLPA Entity List β€” Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List Β· BIS Military End User

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 4 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes Β· 6 relationships Β· open Network tab for full view

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks β€” heightened export scrutiny, but not a license requirement on its own.

Listed as: Lihang Technology Co., Ltd.Since 2024-07-02#trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e::BIS_UNVERIFIED
Source
BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Zhejiang Shenqihang Technology Co., Ltd.Since 2024-12-05#NK-2ukaxmSf9wzmjKKC2hZBbK::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: MILE HAO XIANG TECHNOLOGY CO LTD#49412
Source
DOD 1260HDOD

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

Listed as: Shenzhen Dajiang Baiwang Technology Co., Ltd.Since 2024-01-31#us-dod-mil-568529077c7cb1bd1ade9b0220f3f40446459950
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Zhuhai Seine Printing Technology Co. Ltd.Since 2023-10-13#NK-9gQh7D9CQeecgGZC2gFgA8
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: XiҀ™an Xae Flying Aviation Manufacturing Technology Co., Ltd.Since 2026-03-04#NK-ZbHAot2Z3tgic8ba9autBA::BIS_MEU
Source

Relationship graph

7 nodes Β· 6 relationships

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

Known addresses

  • Shenhua Industrial Building Room 602, Chiwei, Binhe Avenue, Futian District Shenzhen, Guangdong, China

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List Β· Commerce / BIS Β· listed 2024-07-02source
  • BIS Entity List Β· Commerce / BIS Β· listed 2024-12-05source
  • OFAC SDN Β· Treasury OFACsource
  • DOD 1260H Β· DOD Β· listed 2024-01-31source
  • UFLPA Entity List Β· DHS / FLETF Β· listed 2023-10-13source
  • BIS Military End User Β· Commerce / BIS Β· listed 2026-03-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e)",
  "entity_name": "Lihang Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Shenhua Industrial Building Room 602, Chiwei, Binhe Avenue, Futian District Shenzhen, Guangdong, China"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2024-07-02",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e"
  }
}

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