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CSL sanctions listing

Fujian Torch Electron Technology Co., Ltd.

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

Fujian Torch Electron Technology 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 2021-12-17. 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. · All items subject to the EAR. (See §744.11 of the EAR) · FR 86 FR 71557

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 listed2021-12-17
Source record IDcsl:7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian, CN
Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing, CN
Suites 705-708, 7th floor, Ping’An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghai, CN
Suites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi’an, CN
Suites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengdu, CN
Suite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan District, Wuhan, CN
Suite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyang, CN
Suite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefei, CN
Suites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjing, CN
Suite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baoji, CN
Suite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone, CN

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 Fujian Torch Electron Technology 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 authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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