BIS Denied PersonsEntity

COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP

🇨🇳ChinaCovered NationAdded 2009-11-308b7354ddc1be6b43a2ef662ad09a730a6c14e422a90753605dd93719

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2009

Commerce / BIS

This entity

COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPSince 2009-11-30#8b7354ddc1be6b43a2ef662ad09a730a6c14e422a90753605dd93719

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2009

Commerce / BIS

This entity

COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG, CN
FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY, HK

Sanctioning authority notes

TO CORRECT BEGINNING & ENDING DATES

Data sources

BIS Denied Persons · Commerce / BIS · listed 2009-11-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "8b7354ddc1be6b43a2ef662ad09a730a6c14e422a90753605dd93719",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "74 F.R. 62560 11/30/09",
  "entity_name": "COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG, CN",
    "FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY, HK"
  ],
  "programs": [],
  "date_added": "2009-11-30",
  "raw_data": {
    "ids": null,
    "csl_id": "8b7354ddc1be6b43a2ef662ad09a730a6c14e422a90753605dd93719",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.