Restricted-party evidence record

Changhong Meiling Co., Ltd.

China

Hefei Meiling Co. Ltd.Hefei Meiling Co., Ltd.Hefei Meiling Group Holdings Limited
Model risk indicator
80HIGH RISK
Context only — not a transaction decision
2 Appearances2 Jurisdictions

Quick Answers

Is Changhong Meiling Co., Ltd. sanctioned?
Yes, Changhong Meiling Co., Ltd. appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 80/100.
What sanctions lists is Changhong Meiling Co., Ltd. on?
BIS Entity List, UFLPA Entity List
When was Changhong Meiling Co., Ltd. first listed?
Changhong Meiling Co., Ltd. was first listed on 22 July 2020.
What country is Changhong Meiling Co., Ltd. associated with?
Changhong Meiling Co., Ltd. is associated with China.
Current registry evidence — an active record appears on BIS Entity List · UFLPA 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

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions 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.

2 list appearances2 jurisdictionsFirst 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.

Rebuttable import presumptionUFLPA Entity List

Goods made wholly or in part by a listed entity fall within the UFLPA presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and CBP determines shipment admissibility.

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.

UFLPA Entity List1 entry

US DHS Forced Labor Enforcement Task Force list of entities whose goods fall within the Uyghur Forced Labor Prevention Act rebuttable presumption.

Compliance implication: Goods made wholly or in part by a listed entity fall within the presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and only CBP determines shipment admissibility or a statutory exception.

Listed By

US BIS1 entry
UFLPA Entity List1 entry

Details

First listed22 Jul 2020
Last listed15 Jan 2025
CountryChina
Model risk indicator80 / 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.

Current listUFLPA Entity List

Rebuttable import presumption. Goods made wholly or in part by a listed entity fall within the UFLPA presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and CBP determines shipment admissibility.

Full Intelligence

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