DOD 1260HCriticalEntity

China State Shipbuilding Corporation Limited

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-LQJxUN2R4spFQKGYbpZKvu

FEOC Flagged

China State Shipbuilding Corporation 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

  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • BIS Entity ListExport 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
This entity
China State Shipbuilding Corporation LimitedCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

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: China State Shipbuilding Corporation LimitedSince 2024-01-31#NK-LQJxUN2R4spFQKGYbpZKvu
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 State Shipbuilding Corporation, Limited (CSSC) 750th Test CenterSince 2023-05-27#trade-csl-610caf6cc7787a0825a20b6fd3211f45af90a7d77c3cd66f29612f43::BIS_ENTITY_LIST
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy

Why this is likely the parent

  • · Shares group acronym (CSSC)
Stripped: chinaGroup: CSSCRoot: "state shipbuilding corporation limited 711th research institute"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

4 nodes · 3 relationships
This entity
China State Shipbuilding Corporation LimitedCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

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

Also known as

CSSC

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07 - 2021-06-03

Data sources

  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-LQJxUN2R4spFQKGYbpZKvu",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-LQJxUN2R4spFQKGYbpZKvu)",
  "entity_name": "China State Shipbuilding Corporation Limited",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "CSSC"
  ],
  "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": "NK-LQJxUN2R4spFQKGYbpZKvu"
  }
}

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