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CSL sanctions listing

Nanjing LES Information Technology Co., Ltd.

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

Nanjing LES Information 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 2022-12-16. 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 for denial. · For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 · FR 87 FR 77505

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 listed2022-12-16
Source record IDcsl:291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)No. 8 Yongzhi Road, Qinhuai District, Nanjing, CN
Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing, CN
No. 1 Muxu Yuan Str Zhongshanmenwai, CN
E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province, CN
No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province, CN
No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN
Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province, CN
Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City, CN
No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, CN
Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City, CN
Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin, CN
No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province, CN
3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing, CN
No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province, CN
Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City, CN
No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing , CN
Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province, CN
No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City, CN
Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou, CN
6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone, CN
Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province, CN
No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin, CN
No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province, CN
Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang, CN
Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province, CN
2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province, CN
Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone, CN
Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province, CN

Known aliases (1)

Nanjing Rice Information Technology 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 LES Information 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:291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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