Restricted-party evidence record

Geehy Semiconductor Co., Ltd.

China

Model risk indicator
70HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction
3A001
semiconductor

Quick Answers

Is Geehy Semiconductor Co., Ltd. sanctioned?
Yes, Geehy Semiconductor Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.
What sanctions lists is Geehy Semiconductor Co., Ltd. on?
UFLPA Entity List
When was Geehy Semiconductor Co., Ltd. first listed?
Geehy Semiconductor Co., Ltd. was first listed on 15 January 2025.
What country is Geehy Semiconductor Co., Ltd. associated with?
Geehy Semiconductor Co., Ltd. is associated with China.
Current registry evidence — an active record appears on UFLPA 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

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 2025manufacturer

What These Restrictions Mean

Rebuttable import presumptionUFLPA Entity List

Goods made wholly or in part by a listed entity fall within the UFLPA presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and CBP determines shipment admissibility.

What These Lists Mean

UFLPA Entity List1 entry

US DHS Forced Labor Enforcement Task Force list of entities whose goods fall within the Uyghur Forced Labor Prevention Act rebuttable presumption.

Compliance implication: Goods made wholly or in part by a listed entity fall within the presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and only CBP determines shipment admissibility or a statutory exception.

Listed By

UFLPA Entity List1 entry

Details

First listed15 Jan 2025
Last listed15 Jan 2025
CountryChina
Model risk indicator70 / 100
Entity typemanufacturer

Export Control Profile

Current listUFLPA Entity List

Rebuttable import presumption. Goods made wholly or in part by a listed entity fall within the UFLPA presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and CBP determines shipment admissibility.

ECCN Codes

3A001

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

Full Intelligence

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

Screen another counterparty

← Back to entity search