Restricted-party evidence record

Beijing Cloudmind Technology Co., Ltd.

China

Cloudminds Technologies Co., Ltd.Daxie Technology
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Beijing Cloudmind Technology Co., Ltd. sanctioned?
Yes, Beijing Cloudmind Technology Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Beijing Cloudmind Technology Co., Ltd. on?
BIS Entity List
When was Beijing Cloudmind Technology Co., Ltd. first listed?
Beijing Cloudmind Technology Co., Ltd. was first listed on 5 June 2020.
What country is Beijing Cloudmind Technology Co., Ltd. associated with?
Beijing Cloudmind Technology 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 BIS5 Jun 2020

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 5 Jun 2020

85 FR 34497
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 2020

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 listed5 Jun 2020
Last listed5 Jun 2020
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

Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022, CN
Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing, CN
33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing, CN
No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096, CN
No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022, CN

Full Intelligence

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

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