Skip to content
Sanctiometer
Beta This record is aggregated from CSL's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

CSL sanctions listing

Nanjing Chunhui Technology Industry Co., Ltd.

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

Nanjing Chunhui Technology Industry 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 2025-03-28. 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 90 FR 14032

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 listed2025-03-28
Source record IDcsl:233c1e5cb40a64d81abcd958b2cf2cfa48595437d3f709691bf771d1
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)No. 30, Andre, Yuhua West Road, Nanjing, CN
No. 18 Gaoxin Road, Jiangbei New District, Nanjing, CN

Known aliases (2)

Nanjing Chunhui Keji Shiye Youxian GongsiNanjing Chunhui Technology Industrial Co., Ltd.

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 Nanjing Chunhui Technology Industry 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.

File a clarification or document

Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:233c1e5cb40a64d81abcd958b2cf2cfa48595437d3f709691bf771d1
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search