CSL sanctions listing
Beijing Tianhua
Beijing Tianhua is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2013-12-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Presumption of denial · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 78 FR 75458
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2013-12-12 |
| Source record ID | csl:741e6ba15d4685f8054de3a38b00e0c6fa9e4f05ca5f6e8545178ce6 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 37 Xue Yuan Rd., Beijing, CN Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing, CN |
|---|
Known aliases (17)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Beijing Tianhua, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:741e6ba15d4685f8054de3a38b00e0c6fa9e4f05ca5f6e8545178ce6 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |