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Sanctiometer
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CSL sanctions listing

BGI Research

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

BGI Research 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 2023-03-06. 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

Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR · For all items subject to the EAR. (See §744.11 of the EAR) · FR 88 FR 13675

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-03-06
Source record IDcsl:0cecf132b2ae7813ecd26a1de8c9576c0e4285b258770d2dd2eb90d7
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Building 11 Beishan Industrial Zone Yantian District, Shenzhen, 518085, CN

Known aliases (4)

BGI Genomics InstituteShenzhen BGI Life Science Research InstituteShenzhen Huada Gene Research InstShenzhen Huada Gene Research Institute

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you BGI Research, 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 authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:0cecf132b2ae7813ecd26a1de8c9576c0e4285b258770d2dd2eb90d7
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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