Restricted-party evidence record

Wise Road Capital

China

Beijing Wise Road Management Co., Ltd.Beijing Zhilu Asset Management Co., Ltd.Zhilu Asset
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Wise Road Capital sanctioned?
Yes, Wise Road Capital appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Wise Road Capital on?
BIS Entity List
When was Wise Road Capital first listed?
Wise Road Capital was first listed on 2 December 2024.
What country is Wise Road Capital associated with?
Wise Road Capital 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 BIS2 Dec 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 2 Dec 2024

89 FR 96837
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 listed2 Dec 2024
Last listed2 Dec 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

2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing, CN
Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai, CN
Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing, CN
Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing, CN

Full Intelligence

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

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