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Sanctiometer
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CSL sanctions listing

Shanghai Bitconn Electronics Co., Ltd.

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

Shanghai Bitconn Electronics 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 2025-10-08. 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 48193

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 listed2025-10-08
Source record IDcsl:94751605ce2ee3346f87df1b91293a6d8a48ff86bc9fae9da5b900d0
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)D220, Building 3, No. 4288, Duyuan Road, Minhang District, Shanghai, 201108, CN
Room 210, Block D, No. 4288 Duyuan Road, Minhang District, Shanghai, 201108, CN
Building 36, No. 70, 4th Floor, Room J1764, Bole Road, Jiading Town, Jiading District, Shanghai, 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 Shanghai Bitconn Electronics 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:94751605ce2ee3346f87df1b91293a6d8a48ff86bc9fae9da5b900d0
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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