CSL sanctions listing
Suntop Semiconductor Co., LTD.
Suntop Semiconductor 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:32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory, Hong Kong, CN No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon, Hong Kong, CN Zhonghang Road, Dynamic World Building, Room 811, Futian District, Shenzhen, Guangdong, 518031, CN No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory, Hong Kong, HK No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon, Hong Kong, HK |
|---|
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 Suntop Semiconductor 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:32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |