Restricted-party evidence record

Shenzhen Xinlikang Supply Chain Management Co., Limited

China

Shenzhen Sinlikon Supply Chain Management, Co., Limited

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Shenzhen Xinlikang Supply Chain Management Co., Limited sanctioned?: Yes, Shenzhen Xinlikang Supply Chain Management Co., Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Shenzhen Xinlikang Supply Chain Management Co., Limited on?: BIS Entity List
When was Shenzhen Xinlikang Supply Chain Management Co., Limited first listed?: Shenzhen Xinlikang Supply Chain Management Co., Limited was first listed on 12 September 2025.
What country is Shenzhen Xinlikang Supply Chain Management Co., Limited associated with?: Shenzhen Xinlikang Supply Chain Management Co., Limited 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

2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen, Guangdong, 518049, CN

Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, HK

33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District, Shenzhen, CN

36/F Tower A, Neo Building, 6011 Shennan Ave, Shenzhen, CN

Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area, Shenzhen, CN

32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China, Shenzhen, CN

Full Intelligence

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

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