Restricted-party evidence record

AZUP International Group Co., Ltd.

China

Beijing AZUP Scientific Co., Ltd
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is AZUP International Group Co., Ltd. sanctioned?
Yes, AZUP International Group Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is AZUP International Group Co., Ltd. on?
BIS Entity List
When was AZUP International Group Co., Ltd. first listed?
AZUP International Group Co., Ltd. was first listed on 16 December 2022.
What country is AZUP International Group Co., Ltd. associated with?
AZUP International Group Co., Ltd. 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 BIS16 Dec 2022

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 16 Dec 2022

87 FR 77505
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 2022

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 listed16 Dec 2022
Last listed16 Dec 2022
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

Known Addresses

Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing, CN
C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing, CN
B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou, CN
Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City, CN
Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City, CN
300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai, CN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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