Restricted-party evidence record

China Electronics Technology Group Corporation 32nd Research Institute

China

CETC 32CETC Digital Technology (Group) Co., Ltd.East China Institute of Computing Technology
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is China Electronics Technology Group Corporation 32nd Research Institute sanctioned?
Yes, China Electronics Technology Group Corporation 32nd Research Institute appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is China Electronics Technology Group Corporation 32nd Research Institute on?
BIS Entity List
When was China Electronics Technology Group Corporation 32nd Research Institute first listed?
China Electronics Technology Group Corporation 32nd Research Institute was first listed on 9 May 2024.
What country is China Electronics Technology Group Corporation 32nd Research Institute associated with?
China Electronics Technology Group Corporation 32nd Research Institute 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 BIS9 May 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 9 May 2024

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 listed9 May 2024
Last listed9 May 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

Known Addresses

No. 63 Chengliu Highway, Jiading District, Shanghai, CN
No. 1485, Jialuo Road, Jiading District, Shanghai, CN
Room 812, Bank of East Asia No. 66 Huayuan Shiqiao Road, Pudong, Shanghai, CN
Room 220, Second Floor, 101, 1st to 3rd floors, Building 5, No. 7 Rongda Road, Chaoyang District, Beijing, CN

Full Intelligence

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

Screen another counterparty

← Back to entity search