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Sanctiometer
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CSL sanctions listing

Giant Base Asia Limited

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

Giant Base Asia Limited 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 2013-03-28. 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 78 FR 18808; 80 FR 69852

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 listed2013-03-28
Source record IDcsl:e6b1f378cff9e45e164fbfe244acac09dbf638a37b26cd1daf0b8a23
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong, Hong Kong, CN
Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong, Hong Kong, HK
Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong, CN
Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong, HK

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 Giant Base Asia Limited, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:e6b1f378cff9e45e164fbfe244acac09dbf638a37b26cd1daf0b8a23
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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