Where can I verify this record?

The authoritative record is published by U.S. Department of Commerce BIS at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list. Kleerance indexes this data for search and audit purposes but is not the primary source.

BIS-ELorganization

Is Caprice Group Ltd. on a sanctions list?

Q: Is Caprice Group Ltd. on a sanctions list?

Yes. Caprice Group Ltd. is currently indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always verify against the official primary source before taking action.

Yes. Caprice Group Ltd. appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 11/12/2015.

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Addresses

Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, HK
Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, CN
Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong, HK
Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong, CN
Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, HK
Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, CN

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Caprice Group Ltd. on a sanctions list?: Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/12/2015.
Where can I verify this record?: Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.