Is Woke Trading H.K. Limited sanctioned?

Yes, Woke Trading H.K. Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Woke Trading H.K. Limited first listed?

Woke Trading H.K. Limited was first listed on 1 November 2024.

What country is Woke Trading H.K. Limited associated with?

Woke Trading H.K. Limited is associated with China.

Restricted-party evidence record

Woke Trading H.K. Limited

China

Shenzhen Walker Trade Co., Ltd.Woke Trading Shenzhen Co., LtdShenzhen Woke Commerce and Trade Co., Ltd.

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Woke Trading H.K. Limited sanctioned?: Yes, Woke Trading H.K. Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Woke Trading H.K. Limited on?: BIS Entity List
When was Woke Trading H.K. Limited first listed?: Woke Trading H.K. Limited was first listed on 1 November 2024.
What country is Woke Trading H.K. Limited associated with?: Woke Trading H.K. 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 BIS1 Nov 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 1 Nov 2024

89 FR 87264

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 listed1 Nov 2024

Last listed1 Nov 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

Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District, Shenzhen, CN

Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center, Shenzhen, CN

Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District, Shenzhen City, CN

Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District, Shenzhen City, CN

Full Intelligence

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

From the same lists