CSL sanctions listing
BGI Tech Solutions (Hongkong) Co., Ltd
BGI Tech Solutions (Hongkong) Co., 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 2023-03-06. 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 / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2023-03-06 |
| Source record ID | csl:8b6b6fc9114ea46d4cdb1c55f2d0f57e10768d9bada245cd91e7ab7c |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong, CN |
|---|
Known aliases (3)
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 BGI Tech Solutions (Hongkong) Co., Ltd, 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:8b6b6fc9114ea46d4cdb1c55f2d0f57e10768d9bada245cd91e7ab7c |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |