Restricted-party evidence record

Corezing International

Hong Kong

CoreZing ElectronicsCorezing International Group CompanyCorezing International Pte LtdCorezing Technology Pte LtdCore Zing
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Corezing International sanctioned?
Yes, Corezing International appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Corezing International on?
BIS Entity List
When was Corezing International first listed?
Corezing International was first listed on 31 October 2011.
What country is Corezing International associated with?
Corezing International is associated with Hong Kong.
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 BIS31 Oct 2011

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 31 Oct 2011

(See alternate addresses under China and Singapore)

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 2011

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 listed31 Oct 2011
Last listed31 Oct 2011
CountryHong Kong
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

G/F, No. 89, Fuyan Street, Kwun Tong, HK
Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK
Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL, HK
Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK
2021 Bukit Batok Street 23, #02-212, 659626, SG
111 North Bridge Road, #27-01 Peninsula Plaza, 179098, SG

Full Intelligence

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

Screen another counterparty

← Back to entity search