Restricted-party evidence record

Shanghai Suochen Information Technology Co., Ltd.

China

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

Quick Answers

Is Shanghai Suochen Information Technology Co., Ltd. sanctioned?
Yes, Shanghai Suochen Information Technology Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Shanghai Suochen Information Technology Co., Ltd. on?
BIS Entity List
When was Shanghai Suochen Information Technology Co., Ltd. first listed?
Shanghai Suochen Information Technology Co., Ltd. was first listed on 12 September 2025.
What country is Shanghai Suochen Information Technology Co., Ltd. associated with?
Shanghai Suochen Information Technology 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 BIS24 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS23 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS21 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

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 2025

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 listed12 Sept 2025
Last listed12 Sept 2025
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

27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai, CN
18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing, CN
10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an, CN
170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing, CN
300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai, CN
No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing, CN

Full Intelligence

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

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