Is Xian Semi Electronic Co., Ltd sanctioned?

Yes, Xian Semi Electronic Co., Ltd appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Xian Semi Electronic Co., Ltd first listed?

Xian Semi Electronic Co., Ltd was first listed on 21 November 2011.

What country is Xian Semi Electronic Co., Ltd associated with?

Xian Semi Electronic Co., Ltd is associated with China.

Restricted-party evidence record

Xian Semi Electronic Co., Ltd

China

Semi Electronics Co.Semi Electronics International Co. LimitedExodus Microelectronics Co., Ltd.

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

3A001

semiconductor

Quick Answers

Is Xian Semi Electronic Co., Ltd sanctioned?: Yes, Xian Semi Electronic Co., Ltd appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Xian Semi Electronic Co., Ltd on?: BIS Entity List
When was Xian Semi Electronic Co., Ltd first listed?: Xian Semi Electronic Co., Ltd was first listed on 21 November 2011.
What country is Xian Semi Electronic Co., Ltd associated with?: Xian Semi Electronic 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 BIS21 Nov 2011

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 21 Nov 2011

(see alternate address under Hong Kong)

76 FR 71867

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 jurisdictionECCN taggedFirst listed 2011manufacturer

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 listed21 Nov 2011

Last listed21 Nov 2011

CountryChina

Model risk indicator75 / 100

Entity typemanufacturer

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

Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City, GuangDong Province, CN

Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, CN

Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, CN

Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian, CN

ECCN Codes

3A001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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

From the same lists