Yiru Zhuang

high risk CSL · Entity List (EL) Organization

62RISK / 100

List-based indicator — from authority, programme severity & linked parties.

Yiru Zhuang 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 2022-06-30. 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 87 FR 38925

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	2022-06-30
Source record ID	csl:65383f7ae7679fc23e4e9489adeb70c220772671c9f2c30e5b9bdba7
Last updated (our copy)	2026-06-04

Identity & particulars

Address(es)	Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen, CN Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong, CN Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong, CN Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong, CN No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong, CN

Address(es)

Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen, CN
Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong, CN
Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong, CN
Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong, CN
No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong, 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 Yiru Zhuang, 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.

File a clarification or document

Source & provenance

Issuing authority	U.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifier	csl:65383f7ae7679fc23e4e9489adeb70c220772671c9f2c30e5b9bdba7
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search