Embargo/Entity Search/Xuan Qi Technology Co., Ltd.

Xuan Qi Technology Co., Ltd.

China

40MED RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on Unverified List

Corporate Structure

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

Sanction History

US BISDate not recorded

US BIS — Consolidated Screening List listing

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Enhanced due diligence is advised.

1 list appearance1 jurisdiction

What These Restrictions Mean

Due-diligence and licence-exception limitsUnverified List

BIS could not verify the party’s bona fides. UVL status is not itself a blanket prohibition; consult the EAR and current listing.

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

CountryChina
Risk score40 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Known Addresses

Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong, CN
15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong, CN
Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong, CN
Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong, CN
Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, CN

Full Intelligence

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

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