Moore Thread Intelligent Technology (Beijing) Co., Ltd.

high risk CSL · Entity List (EL) Organization

62RISK / 100

List-based indicator — from authority, programme severity & linked parties.

Moore Thread Intelligent Technology (Beijing) 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 2023-10-17. 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 · For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 · FR 88 FR 71992

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	2023-10-17
Source record ID	csl:b231a18026e1d6cc1cd677e8c24fe7c5c3b7fa9ec73a704494b28659
Last updated (our copy)	2026-06-04

Identity & particulars

Address(es)	Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing, CN Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing, CN Units 04 and 05, Floor 12, No. 3, Jinke Road, Shanghai, CN Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen, CN Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing, CN R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan, CN Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an, CN Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou, CN

Address(es)

Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing, CN
Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing, CN
Units 04 and 05, Floor 12, No. 3, Jinke Road, Shanghai, CN
Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen, CN
Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing, CN
R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan, CN
Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an, CN
Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou, CN

Known aliases (2)

Moore ThreadsMo’er Xianchen

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 Moore Thread Intelligent Technology (Beijing) Co., Ltd., or an authorised representative?

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Source & provenance

Issuing authority	U.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifier	csl:b231a18026e1d6cc1cd677e8c24fe7c5c3b7fa9ec73a704494b28659
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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