CSL sanctions listing
ORICAS Import and Export (Beijing) Corporation
ORICAS Import and Export (Beijing) Corporation 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 / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2025-03-28 |
| Source record ID | csl:64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Floor 21, Internet Finance Center, 1 Danling Street, Beijing, CN Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, Beijing, CN 114 Nanta Street, Shenyang, CN 2699 Qianjin Street, Changchun, CN 508, Life Science Building, Vangu Jianchiang Road, Changchun, CN No. 600, Dunyu Road, Hangzhou, CN No. A-2, West 3rd Ring North Road, Beijing, CN No.18, Shilongshan Road, Hangzhou, CN No.3, Shuyuan East Road, Xian, CN |
|---|
Known aliases (2)
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.
Clarifications & right of reply
Are you ORICAS Import and Export (Beijing) Corporation, 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 authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |