Is Poly Technologies Inc. sanctioned?

Yes, Poly Technologies Inc. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Poly Technologies Inc. first listed?

Poly Technologies Inc. was first listed on 26 June 2014.

What country is Poly Technologies Inc. associated with?

Poly Technologies Inc. is associated with China.

Restricted-party evidence record

Poly Technologies Inc.

China

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Poly Technologies Inc. sanctioned?: Yes, Poly Technologies Inc. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Poly Technologies Inc. on?: BIS Entity List
When was Poly Technologies Inc. first listed?: Poly Technologies Inc. was first listed on 26 June 2014.
What country is Poly Technologies Inc. associated with?: Poly Technologies Inc. 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

Consolidated Screening List26 Jun 2014

Consolidated Screening List — Consolidated Screening List listing

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 2014

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 listed26 Jun 2014

Last listed26 Jun 2014

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.

Full Intelligence

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

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