BIS Denied PersonsEntity

SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED

🇨🇳ChinaCovered NationAdded 2025-10-01NK-3DAnDs9zZFevKKuo6NVCuE::BIS_DENIED

FEOC Flagged

SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2025

This entity

SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDSince 2025-10-01#NK-3DAnDs9zZFevKKuo6NVCuE::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: CHITRON ELECTRONICS COMPANY LIMITEDSince 2023-05-27#NK-4b35jNbYuwiAsojp89MVRY::BIS_ENTITY_LIST

Source

DOD 1260HDOD

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

Listed as: China Marine Information Electronics Company LimitedSince 2024-01-31#NK-kd4PVTqxbENPiZjLqMxTc5

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2025

This entity

SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDCovered

China

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

Known addresses

2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, 518001 SHENZHEN

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2012-06-04 - 2021-01-28

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-3DAnDs9zZFevKKuo6NVCuE::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-3DAnDs9zZFevKKuo6NVCuE)",
  "entity_name": "SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, 518001 SHENZHEN"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-3DAnDs9zZFevKKuo6NVCuE"
  }
}

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