Restricted-party evidence record

Hefei Zhiwei Semiconductor Co., Ltd.

China

Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction
3A001
semiconductor

Quick Answers

Is Hefei Zhiwei Semiconductor Co., Ltd. sanctioned?
Yes, Hefei Zhiwei Semiconductor Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Hefei Zhiwei Semiconductor Co., Ltd. on?
BIS Entity List
When was Hefei Zhiwei Semiconductor Co., Ltd. first listed?
Hefei Zhiwei Semiconductor Co., Ltd. was first listed on 2 December 2024.
What country is Hefei Zhiwei Semiconductor Co., Ltd. associated with?
Hefei Zhiwei Semiconductor Co., 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 BIS2 Dec 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 2 Dec 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 jurisdictionECCN taggedFirst listed 2024manufacturer

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 listed2 Dec 2024
Last listed2 Dec 2024
CountryChina
Model risk indicator75 / 100
Entity typemanufacturer

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. 3699 Dayu Road, Xinzhan District, Hefei, CN

ECCN Codes

3A001

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

Full Intelligence

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