FEOC
OFAC SDNCriticalEntity

CHINA TALY AVIATION TECHNOLOGIES CORP.

🇨🇳ChinaCovered Nation45829

FEOC Flagged

CHINA TALY AVIATION TECHNOLOGIES CORP. 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

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

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
CHINA TALY AVIATION TECHNOLOGIES CORP.Covered
China
Curated profile
CALB (China Aviation Lithium Battery)
China · Battery Cells & Storage

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: CHINA TALY AVIATION TECHNOLOGIES CORP.#45829
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: CHINA TALY AVIATION TECHNOLOGIES CORP.Since 2023-06-15#NK-oHayi8YJuT5Y9cYLnYWtNv::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
CHINA TALY AVIATION TECHNOLOGIES CORP.Covered
China
Curated profile
CALB (China Aviation Lithium Battery)
China · Battery Cells & Storage

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

Also known as

CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY

Known addresses

  • No.7, Da Cheng Road, Feng Tai District, Beijing 100071, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit Code (USCC) 911100001000090614 (China).

Curated manufacturer profile

CALB (China Aviation Lithium Battery)flagged
ChinaBattery Cells & StorageOwner: China Aviation Industry Corporation (state-owned enterprise)

Chinese state-owned enterprise subsidiary. AVIC (parent) is on DOD 1260H list. Direct FEOC connection through state ownership.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-06-15source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45829",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45829",
  "entity_name": "CHINA TALY AVIATION TECHNOLOGIES CORP.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY"
  ],
  "addresses": [
    "No.7, Da Cheng Road, Feng Tai District, Beijing 100071, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45829",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit Code (USCC) 911100001000090614 (China).",
    "tonnage": "-0- ",
    "sdn_name": "CHINA TALY AVIATION TECHNOLOGIES CORP.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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