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Sanctiometer
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CSL sanctions listing

Kunhai (Yanjiao) Innovation Research Institute

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

Kunhai (Yanjiao) Innovation 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 2020-06-05. 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 / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2020-06-05
Source record IDcsl:a1f43aa9ef978eac9a5145c12d332eb8f5f7f99861ce08955d27091b
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing, CN

Known aliases (2)

Kunhai Academy for Innovative Research and Data Technologies Co.Kunhai Innovation Engineering 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

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:a1f43aa9ef978eac9a5145c12d332eb8f5f7f99861ce08955d27091b
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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