CSL sanctions listing
Beijing Transemic Technology Ltd.
Beijing Transemic Technology Ltd. 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 2023-06-12. 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 88 FR 38741
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 | 2023-06-12 |
| Source record ID | csl:658d6ef852a2538efb902e02a9b7fbecb55b3e481c9600361fe36d83 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing, CN Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, Chengdu, CN 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing, CN Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan, HK |
|---|
Known aliases (1)
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 Transemic Technology Ltd., or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:658d6ef852a2538efb902e02a9b7fbecb55b3e481c9600361fe36d83 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |