CSL sanctions listing
Woke Trading H.K. Limited
Woke Trading H.K. Limited 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 2024-11-01. 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. See § 746.8 of the EAR · 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 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 | 2024-11-01 |
| Source record ID | csl:e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District, Shenzhen, CN Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center, Shenzhen, CN Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District, Shenzhen City, CN Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District, Shenzhen City, CN |
|---|
Known aliases (3)
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 Woke Trading H.K. Limited, 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:e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |