Restricted-party evidence record

TiMi Technologies Co., Ltd.

China

TiMi Technology Co. Ltd.TiMi Tech.
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is TiMi Technologies Co., Ltd. sanctioned?
Yes, TiMi Technologies Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is TiMi Technologies Co., Ltd. on?
BIS Entity List
When was TiMi Technologies Co., Ltd. first listed?
TiMi Technologies Co., Ltd. was first listed on 12 November 2015.
What country is TiMi Technologies Co., Ltd. associated with?
TiMi Technologies 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 Nov 2015

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 12 Nov 2015

See also addresses under Hong Kong

80 FR 69852
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 2015

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 Nov 2015
Last listed12 Nov 2015
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

F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing, CN
Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen, CN
Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK
Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon, HK
Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon, HK
Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang, HK

Full Intelligence

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

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