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CSL sanctions listing

China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute

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

China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute 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 2020-12-18. 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 83420

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 listed2020-12-18
Source record IDcsl:f82227b25205fed9e8c4d919dc324613cb43d1ea97b9dda5c26c9b8f
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Xicheng District,, Xiping, Shaanxi Province, CN
Mailbox No. 44, Xingping, Shaanxi Province, CN

Known aliases (2)

China Shipbuilding Industry Group Co., Ltd. (CSIC) 12th Research InstituteThermal Processing Technology Research Institute, a.k.a., Hot Working Technology 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 China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:f82227b25205fed9e8c4d919dc324613cb43d1ea97b9dda5c26c9b8f
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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