FEOC
BIS Entity ListCriticalEntity

Chengdu Huawei High-Tech Investment Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-11-21NK-ULPxCc9GXL4xUHhdpTFCWH::BIS_ENTITY_LIST

FEOC Flagged

Chengdu Huawei High-Tech Investment Co., Ltd. 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Chengdu Huawei High-Tech Investment Co., Ltd.Covered
China
Curated profile
Gotion High-Tech
China · Battery Cells & Storage

Federal-list cross-reference

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

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: Chengdu Huawei High-Tech Investment Co., Ltd.Since 2025-11-21#NK-ULPxCc9GXL4xUHhdpTFCWH::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Chengdu Huawei High-Tech Investment Co., Ltd.Covered
China
Curated profile
Gotion High-Tech
China · Battery Cells & Storage

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

Known addresses

  • Chengdu

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21

Curated manufacturer profile

Gotion High-Techflagged
ChinaBattery Cells & StorageOwner: Li Zhen (Chinese national, founder). Volkswagen holds ~26% stake.

Chinese-headquartered. Despite Volkswagen minority stake, ultimate control remains with Chinese founder/management. Meets FEOC definition.

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-11-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-ULPxCc9GXL4xUHhdpTFCWH::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-ULPxCc9GXL4xUHhdpTFCWH)",
  "entity_name": "Chengdu Huawei High-Tech Investment Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Chengdu"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-ULPxCc9GXL4xUHhdpTFCWH"
  }
}

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