Embargo/Entity Search/Xian Semi Electronic Co., Ltd.

Xian Semi Electronic Co., Ltd.

Hong Kong

Semi Electronics Co.Semi Electronics International Co. LimitedExodus Microelectronics Co., Ltd.
75HIGH RISK
1 Appearance1 Jurisdiction
3A001
semiconductor
Confirmed — Listed on BIS Entity List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. ECCN technology tags are present — export licence determination is required under the Commerce Control List. Country of concern: Hong Kong. Proceed with extreme caution — legal counsel is recommended before any transaction.

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

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

First listed21 Nov 2011
Last listed21 Nov 2011
CountryHong Kong
Risk score75 / 100
Entity typemanufacturer

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known Addresses

CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30, Jiangyuan, Yantian, HK
Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, HK

ECCN Codes

3A001

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

Full Intelligence

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