BIS-ELorganization
Is Shenzhen Dragonfly Supply Chain Co., Ltd. on a sanctions list?
Yes. Shenzhen Dragonfly Supply Chain Co., Ltd. appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 10/23/2024.
Aliases (2)
Shenzhen Small Leopard Electronic Co., Ltd.·akaShenzhen Xiaobao Electronics Co., Ltd. ·aka
Addresses
- A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen, CN
- 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen, CN
- Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen, CN
- Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City, 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 Shenzhen Dragonfly Supply Chain Co., 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 10/23/2024.
- 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.