CSL sanctions listing
Shenzhen Speed Industrial Materials Co., Ltd.
Shenzhen Speed Industrial Materials 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 2024-02-23. 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 § 744.11 of the EAR) · FR 89 FR 14388
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 | 2024-02-23 |
| Source record ID | csl:c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116, CN Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong, CN Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong, CN No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong, CN |
|---|
Known aliases (12)
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 Speed Industrial Materials 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:c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |