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Sanctiometer
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CSL sanctions listing

Rayscience Optoelectronics Innovation Co., Ltd.

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

Rayscience Optoelectronics Innovation 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 2024-02-27. 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

For all items subject to the EAR. (See § 744.11 of the EAR) · For all items subject to the EAR. (See § 744.11 of the EAR) · FR 89 FR 14405

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 listed2024-02-27
Source record IDcsl:51914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai, CN
5F, Building 21, Douhui Road 2338 Lane, Shanghai, CN
Ste 306, Building 1, Shennan Road 59, Shanghai, CN
Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong, HK
Flat B 607, 6/F Jumbo Industrial Building, Hong Kong, HK
Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong, HK

Known aliases (1)

Collective Enterprise Limited

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 Rayscience Optoelectronics Innovation Co., Ltd., or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:51914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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