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Sanctiometer
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CSL sanctions listing

Suzhou Xinyan Holdings Co., Ltd.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Suzhou Xinyan Holdings 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 2023-10-17. 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 §§ 734.9(e)(2) and 744.11 of the EAR)4 · FR 88 FR 71992

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-10-17
Source record IDcsl:1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou, CN
Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai, CN

Known aliases (1)

Shanghai Xinzhili Enterprise Development Co., Ltd.

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 Suzhou Xinyan Holdings 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 authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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