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Sanctiometer
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CSL sanctions listing

Rising Logistics Company Limited

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

Rising Logistics Company Limited is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Designation record

List / authorityUS BIS / State Dept (CSL) — Unverified List (UVL)
Entity typeOrganization
Programmes / regimeUVL
Source record IDcsl:41de6b9d509b433263020b85ab50b07b4097e9dfd16720ef7292705a
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Workshop 12, 13/F, Block B, New Trade Plaza, No. 6, On Ping Street, Sha Tin, New Territories, Hong Kong, CN
Unit 208, 2/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kowloon, Kwun Tong, Hong Kong, CN
Unit 1105, Hua Qin International Building, 340 Queens Road, Centra, Hong Kong Island, Hong Kong, CN

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 Rising Logistics Company Limited, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:41de6b9d509b433263020b85ab50b07b4097e9dfd16720ef7292705a
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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