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 China Shengshi International Trade Ltd. on a sanctions list?

Q: Is China Shengshi International Trade Ltd. on a sanctions list?

Yes. China Shengshi International Trade 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. China Shengshi International Trade Ltd. appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 10/6/2023.

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Record summary

China Shengshi International Trade Ltd. is an entity indexed by Kleerance on the BIS Entity List (BIS-EL), maintained by U.S. Department of Commerce BIS in US. This record carries 1 recorded alias; 2 address records. The publishing authority's listing date on file is 10/6/2023.

Remarks

(See alternate address under United Kingdom)

Aliases (1)

Hong Kong Development Group·aka

Addresses

21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong, CN
P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands, GB

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 Shengshi International Trade 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 10/6/2023.
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.

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