Shanghai Suochen Information Technology Co., Ltd.

high risk CSL · Entity List (EL) Organization

62RISK / 100

List-based indicator — from authority, programme severity & linked parties.

Shanghai Suochen 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 2025-09-12. 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 44496

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	2025-09-12
Source record ID	csl:dc9b0a6edbeb967605372333a076af15263141be526221884db03907
Last updated (our copy)	2026-06-04

Identity & particulars

Address(es)	27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai, CN 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing, CN 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an, CN 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing, CN 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai, CN No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing, CN Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, Jiangsu, CN No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi, CN Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan, CN No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan, CN IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan, CN

Address(es)

27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai, CN
18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing, CN
10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an, CN
170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing, CN
300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai, CN
No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing, CN
Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, Jiangsu, CN
No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi, CN
Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan, CN
No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan, CN
IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan, CN

Known aliases (3)

DEMXDEMXSSuochen Technology

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 Suochen 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 authority	U.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifier	csl:dc9b0a6edbeb967605372333a076af15263141be526221884db03907
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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