CSL sanctions listing
ZeYuan Technology Limited
ZeYuan Technology 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 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:b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000, CN Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000, CN Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000, CN 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong, CN 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, 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
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |