DOD 1260HCriticalEntity

Guangzhou GCI Science & Technology Co., Ltd.

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31us-dod-mil-66d91ac93559f00a365bd3150c535fdf8d80721d

FEOC Flagged

Guangzhou GCI Science & Technology Co., Ltd. appears on 2 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.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Guangzhou GCI Science & Technology Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 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: Guangzhou GCI Science & Technology Co., Ltd.Since 2024-01-31#us-dod-mil-66d91ac93559f00a365bd3150c535fdf8d80721d

Source

OFAC SDNTreasury OFAC

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

Listed as: MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD#48807

Source

Relationship graph

3 nodes · 2 relationships

This entity

Guangzhou GCI Science & Technology Co., Ltd.Covered

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
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "DOD_1260H",
  "source_record_id": "us-dod-mil-66d91ac93559f00a365bd3150c535fdf8d80721d",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (us-dod-mil-66d91ac93559f00a365bd3150c535fdf8d80721d)",
  "entity_name": "Guangzhou GCI Science & Technology Co., Ltd.",
  "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": "us-dod-mil-66d91ac93559f00a365bd3150c535fdf8d80721d"
  }
}

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