Restricted-party evidence record

Chengdu GaStone Technology Co., Ltd. (CGTC)

China

Chengdu Jiashi Technology Co.Chengdu HiWafer SemiconductorChengdu Haiwei TechnologyChengdu Zenith
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction
3A001
semiconductor

Quick Answers

Is Chengdu GaStone Technology Co., Ltd. (CGTC) sanctioned?
Yes, Chengdu GaStone Technology Co., Ltd. (CGTC) appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Chengdu GaStone Technology Co., Ltd. (CGTC) on?
BIS Entity List
When was Chengdu GaStone Technology Co., Ltd. (CGTC) first listed?
Chengdu GaStone Technology Co., Ltd. (CGTC) was first listed on 1 August 2014.
What country is Chengdu GaStone Technology Co., Ltd. (CGTC) associated with?
Chengdu GaStone Technology Co., Ltd. (CGTC) 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 BIS1 Aug 2014

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 1 Aug 2014

BIS Entity Listcurrent

Start date not recorded

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 jurisdictionECCN taggedFirst listed 2014manufacturer

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 listed1 Aug 2014
Last listed1 Aug 2014
CountryChina
Model risk indicator75 / 100
Entity typemanufacturer

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 amendments3 notices

Known Addresses

31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu, CN
Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu, CN
29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu, CN
29/F Yanlord Landmark Tower A, Chengdu, CN

ECCN Codes

3A001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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