Restricted-party evidence record

Tenco Technology Company Ltd.

China

Redd Forest Technology Company LimitedShenzhen Shengfaweiye Electronic Co., Ltd.Shenzhen Tenco Technology Co., Ltd.Tenco International Co., Ltd.Shenzhen Qianhai Yikeshu Industrial Company LimitedShenzhen Yikeshu Shiye You Xia+1 more
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Tenco Technology Company Ltd. sanctioned?
Yes, Tenco Technology Company Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Tenco Technology Company Ltd. on?
BIS Entity List
When was Tenco Technology Company Ltd. first listed?
Tenco Technology Company Ltd. was first listed on 14 May 2019.
What country is Tenco Technology Company Ltd. associated with?
Tenco Technology Company 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 BIS14 May 2019

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 3 Jul 2024

BIS Entity Listcurrent

Effective 14 May 2019

(see alternate addresses under Hong Kong)

84 FR 2123385 FR 8376987 FR 7750589 FR 55034
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 2019

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 listed14 May 2019
Last listed3 Jul 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 amendments4 notices

Known Addresses

Room 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong, Shenzhen, 518007, CN
Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000, CN
Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong, 518007, CN
Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong, Hong Kong, CN
Room 801, Number 15, Building 14, Xiayousong Village, Longhua Street, Longhua District, Shenzhen, China 518000, Shenzhen, 518000, CN
Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007, CN

Full Intelligence

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

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