CSL sanctions listing
Shvabe Opto-Electronics Co. LTD.
Shvabe Opto-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 2023-10-06. 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 88 FR 70352; 89 FR 87264
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 | 2023-10-06 |
| Source record ID | csl:222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong, CN No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118, CN No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong, 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.
Clarifications & right of reply
Are you Shvabe Opto-Electronics Co. LTD., or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |