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CSL sanctions listing

Wuhu Kewei Zhaofu Electronics Co., Ltd.

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

Wuhu Kewei Zhaofu 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 2025-01-06. 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

Presumption of denial · For all items subject to the EAR (See §744.11 of the EAR) · FR 90 FR 560

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 listed2025-01-06
Source record IDcsl:0b52193b5ecb6255345b8c82d6f22de5ef1db434a97a417d844534c8
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)West side of North Jiuhua Road, Economic and Technological Development Zone, Wuhu, Anhui, CN
No. 10 Ruifu Road, Longshan Avenue, Wuhu Economic and Technological Development Zone, Wuhu, Anhui, 241000, 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.

Standard depth · 3 credits

Clarifications & right of reply

Are you Wuhu Kewei Zhaofu Electronics Co., Ltd., or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:0b52193b5ecb6255345b8c82d6f22de5ef1db434a97a417d844534c8
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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