BIS Entity ListCriticalEntity
Beijing Moreget Creative Technology Co., Ltd.
🇨🇳ChinaCovered NationAdded 2024-10-23NK-MXGbw9MhZPCBjoPbghW3hG::BIS_ENTITY_LIST
Risk Summary
List severityHighOn 1 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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
Beijing Moji Innovation Technology Co., Ltd.Beijing Mojie Innovation Technology Co., Ltd.Beijing Moreget Innovation Technology
Known addresses
- Haige Industrial Park, Yard 30, South Wuquan Road, Beijing
- No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing
- Room 101, Building 6, Yingfu Road, Beijing
- Room 101, Floor 1, Building 14, Baosheng South Road, Beijing
- Room 702, Tower B, Austrian International Center, Beijing
Sanctions programs / authorities
US-BIS-EL
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "NK-MXGbw9MhZPCBjoPbghW3hG::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-MXGbw9MhZPCBjoPbghW3hG)",
"entity_name": "Beijing Moreget Creative Technology Co., Ltd.",
"entity_type": "Entity",
"country": "China",
"aliases": [
"Beijing Moji Innovation Technology Co., Ltd.",
"Beijing Mojie Innovation Technology Co., Ltd.",
"Beijing Moreget Innovation Technology"
],
"addresses": [
"Haige Industrial Park, Yard 30, South Wuquan Road, Beijing",
"No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing",
"Room 101, Building 6, Yingfu Road, Beijing",
"Room 101, Floor 1, Building 14, Baosheng South Road, Beijing",
"Room 702, Tower B, Austrian International Center, Beijing"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2024-10-23",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"cn"
],
"opensanctions_id": "NK-MXGbw9MhZPCBjoPbghW3hG"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.