CSL sanctions listing
China Jiuyuan Trading Corporation
China Jiuyuan Trading Corporation 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 2020-06-05. 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 85 FR 34497
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 | 2020-06-05 |
| Source record ID | csl:10985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 64 Mianshan Road, Sichuan, Mianyang, CN No 169, West Section, Yihuan Road, Chengdu, CN No. 11 Jindu Section Airport Road, Chengdu, CN Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, Beijing, CN 8 Huayuan Road, Haidian District, Beijing, CN 6 Huayuan Road, Haidian District, Beijing, CN 1 Fenghao East Road, Haidian District, Beijing, 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
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:10985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |