GAO
China
FISHERXPQiang
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
GAO, a Chinese entity, was designated on July 31, 2020. Further details on its activities or the specific reasons for designation are not provided, necessitating careful due diligence for any transactions involving this entity.
Chinese Entity GAO Designated
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed31 Jul 2020
Last listed31 Jul 2020
CountryChina
Risk score60 / 100
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