Restricted-party evidence record

Liang Ping Huang

China

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

Quick Answers

Is Liang Ping Huang sanctioned?
Yes, Liang Ping Huang appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Liang Ping Huang on?
BIS Entity List
When was Liang Ping Huang first listed?
Liang Ping Huang was first listed on 6 March 2023.
What country is Liang Ping Huang associated with?
Liang Ping Huang 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 BIS6 Mar 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 6 Mar 2023

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 listed6 Mar 2023
Last listed6 Mar 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

Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong, CN
11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong, CN
Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen, CN
18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN

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