BIS-ELorganization
Is Suzhou Xinyan Holdings Co., Ltd. on a sanctions list?
Yes. Suzhou Xinyan Holdings Co., Ltd. appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 10/17/2023.
Aliases (1)
Shanghai Xinzhili Enterprise Development Co., Ltd.·aka
Addresses
- Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou, CN
- Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai, 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 Suzhou Xinyan Holdings 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 10/17/2023.
- 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.