Kleerance
Start free trial
BIS-DPLorganization

Is CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE) on a sanctions list?

Yes. CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE) appears on the BIS Denied Persons List maintained by U.S. Department of Commerce BIS (US). Listed on 3/30/2011.

→ Screen a different nameGet audit-ready reports
Remarks

FEDERAL REGISTER NOTICE ADDED

Addresses
  • NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, BEIJING, 100039, CN
  • NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING, CN

What does inclusion on BIS-DPL 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 CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE) on a sanctions list?
Yes — indexed by Kleerance as appearing on the BIS Denied Persons 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 3/30/2011.
Where can I verify this record?
Directly at the publishing authority: https://www.bis.doc.gov/dpl/dpl.txt.