CSL sanctions listing
Shenzhen SCH Technology Co., Ltd.
Shenzhen SCH 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 2024-08-27. 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
Policy of denial for all items subject to the EAR. See § 746.8(b) · For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) · FR 89 FR 68548
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 | 2024-08-27 |
| Source record ID | csl:8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, Shenzhen, Guangdong, 518031, CN Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, Shenzhen, Guangdong, 518028, CN Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong, CN Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong, HK Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong, HK Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong, CN |
|---|
Known aliases (4)
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 Shenzhen SCH 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:8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |