Restricted-party evidence record

ETC Electronics Ltd.

China

Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is ETC Electronics Ltd. sanctioned?
Yes, ETC Electronics Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is ETC Electronics Ltd. on?
BIS Entity List
When was ETC Electronics Ltd. first listed?
ETC Electronics Ltd. was first listed on 12 April 2023.
What country is ETC Electronics Ltd. associated with?
ETC Electronics 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 BIS12 Apr 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 12 Apr 2023

88 FR 23332
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 2023

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 listed12 Apr 2023
Last listed12 Apr 2023
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 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen, CN
WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, Hong Kong, CN
Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong, CN
Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong, CN

Full Intelligence

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

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