FEOC
BIS Entity ListCriticalEntity

Beijing Graphene Institute Co., Ltd

🇨🇳ChinaCovered NationAdded 2025-03-29NK-5Aun58pUPL5WZAxZY5XVBU::BIS_ENTITY_LIST

FEOC Flagged

Beijing Graphene Institute 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

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Beijing Graphene Institute Co., LtdCovered
China

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: Beijing Graphene Institute Co., LtdSince 2025-03-29#NK-5Aun58pUPL5WZAxZY5XVBU::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Beijing Graphene Institute Co., LtdCovered
China

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

Also known as

BGIBeijing Graphene InstituteBeijing Graphene Research Institute

Known addresses

  • No. 13 Cuihu Nanhuan Road, Sujiatuo Town, Haidian District, Beijing
  • No. 13, Cui South Ring Road, Sujiatuo Town, Haidian District, 100095 Beijing
  • No. 265 Bei-Si-Huan Middle Rd., Haidian District, Beijing

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 § 744.11 of the EAR) - 2025-03-28

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-29source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-5Aun58pUPL5WZAxZY5XVBU::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-5Aun58pUPL5WZAxZY5XVBU)",
  "entity_name": "Beijing Graphene Institute Co., Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "BGI",
    "Beijing Graphene Institute",
    "Beijing Graphene Research Institute"
  ],
  "addresses": [
    "No. 13 Cuihu Nanhuan Road, Sujiatuo Town, Haidian District, Beijing",
    "No. 13, Cui South Ring Road, Sujiatuo Town, Haidian District, 100095 Beijing",
    "No. 265 Bei-Si-Huan Middle Rd., Haidian District, Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-5Aun58pUPL5WZAxZY5XVBU"
  }
}

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