Embargo/Entity Search/Chengdu Jingxin Technology Co. Ltd

Chengdu Jingxin Technology Co. Ltd

China

Chengdu Jingxin Teck Inc.CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTDCHENGDU JINGXIN TECK INC
100HIGH RISK
3 Appearances3 Jurisdictions
Confirmed — Listed on OFAC SDN 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 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2023

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.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

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.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

BIS Entity List1 entry
OFAC1 entry
UK OFSI1 entry

Details

First listed6 Oct 2023
Last listed7 Nov 2024
CountryChina
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments2 notices
ListOFAC SDN
TypeEntity
Sanction programmes
Russia Harmful Foreign Activities — EO 14024
OFAC ref#50354

Known Addresses

No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, Chengdu, 611130, CN
118 Jitai 5th Road, Building 3, 8th Floor, Room 5, Chengdu High-Tech Zone, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000, CN
5th Street, Jingrong Start-Up Hub, Tianfu, Chengdu, Sichuan, 610000, CN
No. 97 Shiren N. Road, Floor 2, Qingyang District, Chengdu, Sichuan, 610014, CN

Full Intelligence

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