BIS-ELorganization
Is TiMi Technologies Co., Ltd. on a sanctions list?
Yes. TiMi Technologies Co., Ltd. appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 11/12/2015.
Remarks
See also addresses under Hong Kong
Aliases (2)
TiMi Technology Co. Ltd.·akaTiMi Tech. ·aka
Addresses
- F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing, CN
- Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen, CN
- Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK
- Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK
- Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon, HK
- Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK
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 TiMi Technologies 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 11/12/2015.
- 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.