BIS-ELorganization
Is China Jiuyuan Trading Corporation on a sanctions list?
Yes. China Jiuyuan Trading Corporation appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 6/5/2020.
Aliases (3)
China Long Term Material Trading Company·akaChina Long-Standing Material Trading Company·akaChina Jiuyuan High-Tech Equipment Company·aka
Addresses
- 64 Mianshan Road, Sichuan, Mianyang, CN
- No 169, West Section, Yihuan Road, Chengdu, CN
- No. 11 Jindu Section Airport Road, Chengdu, CN
- Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, Beijing, CN
- 8 Huayuan Road, Haidian District, Beijing, CN
- 6 Huayuan Road, Haidian District, Beijing, CN
- 1 Fenghao East Road, Haidian District, Beijing, 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 China Jiuyuan Trading Corporation 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 6/5/2020.
- 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.