Is Advantage Trading Company Limited sanctioned?

Yes, Advantage Trading Company Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Advantage Trading Company Limited first listed?

Advantage Trading Company Limited was first listed on 12 June 2024.

What country is Advantage Trading Company Limited associated with?

Advantage Trading Company Limited is associated with China.

Restricted-party evidence record

Advantage Trading Company Limited

China

Jin Ying Trading Co., Ltd.

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Advantage Trading Company Limited sanctioned?: Yes, Advantage Trading Company Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Advantage Trading Company Limited on?: BIS Entity List
When was Advantage Trading Company Limited first listed?: Advantage Trading Company Limited was first listed on 12 June 2024.
What country is Advantage Trading Company Limited associated with?: Advantage Trading Company Limited is associated with China.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS23 Jun 2026

Screening list update — 2155 entities added (BIS Entity List, Denied Persons List, Unverified List, ITAR Debarred, Military End User List, OFAC SDN List, UK Financial Sanctions, UFLPA Entity List, Sectoral Sanctions (SSI), Nonproliferation Sanctions, Non-SDN CMIC List, Section 1260H, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US BIS12 Jun 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 12 Jun 2024

89 FR 51653

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed12 Jun 2024

Last listed12 Jun 2024

CountryChina

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice