Is Shenzhen Dragonfly Supply Chain Co., Ltd. sanctioned?

Yes, Shenzhen Dragonfly Supply Chain Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Shenzhen Dragonfly Supply Chain Co., Ltd. first listed?

Shenzhen Dragonfly Supply Chain Co., Ltd. was first listed on 23 October 2024.

What country is Shenzhen Dragonfly Supply Chain Co., Ltd. associated with?

Shenzhen Dragonfly Supply Chain Co., Ltd. is associated with China.

Restricted-party evidence record

Shenzhen Dragonfly Supply Chain Co., Ltd.

China

Shenzhen Small Leopard Electronic Co., Ltd.Shenzhen Xiaobao Electronics Co., Ltd.

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Shenzhen Dragonfly Supply Chain Co., Ltd. sanctioned?: Yes, Shenzhen Dragonfly Supply Chain Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Shenzhen Dragonfly Supply Chain Co., Ltd. on?: BIS Entity List
When was Shenzhen Dragonfly Supply Chain Co., Ltd. first listed?: Shenzhen Dragonfly Supply Chain Co., Ltd. was first listed on 23 October 2024.
What country is Shenzhen Dragonfly Supply Chain Co., Ltd. associated with?: Shenzhen Dragonfly Supply Chain 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 BIS23 Oct 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 23 Oct 2024

89 FR 84462

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 2024

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 listed23 Oct 2024

Last listed23 Oct 2024

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

A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen, CN

7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen, CN

Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen, CN

Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City, CN

Full Intelligence

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