Restricted-party evidence record

Shenzhen Cobber Information Technology Co., Ltd.

China

X-FaceXFaceTechShenzhen Kehao Information Technology Co., Ltd.Shenzhen Kepa Information TechnologyKezhenCobber
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Shenzhen Cobber Information Technology Co., Ltd. sanctioned?
Yes, Shenzhen Cobber Information Technology Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Shenzhen Cobber Information Technology Co., Ltd. on?
BIS Entity List
When was Shenzhen Cobber Information Technology Co., Ltd. first listed?
Shenzhen Cobber Information Technology Co., Ltd. was first listed on 12 July 2021.
What country is Shenzhen Cobber Information Technology Co., Ltd. associated with?
Shenzhen Cobber 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 BIS12 Jul 2021

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 26 Nov 2021

BIS Entity Listcurrent

Effective 12 Jul 2021

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 2021

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 Jul 2021
Last listed26 Nov 2021
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 amendments2 notices

Known Addresses

6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, CN
6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, Shenzhen, CN

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