BIS Denied PersonsEntity

CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)

🇨🇳ChinaCovered NationAdded 2011-03-3018f36e0463dde8251abd8600d84a2d6ab5e75f619e5fb7b8730abc32

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 Persons2011

Commerce / BIS

This entity

CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)Covered

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: CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)Since 2011-03-30#18f36e0463dde8251abd8600d84a2d6ab5e75f619e5fb7b8730abc32

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2011

Commerce / BIS

This entity

CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)Covered

China

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

Known addresses

NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, BEIJING, 100039, CN
NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING, CN

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2011-03-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "18f36e0463dde8251abd8600d84a2d6ab5e75f619e5fb7b8730abc32",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "76 F.R. 19033 4/6/11",
  "entity_name": "CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, BEIJING, 100039, CN",
    "NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING, CN"
  ],
  "programs": [],
  "date_added": "2011-03-30",
  "raw_data": {
    "ids": null,
    "csl_id": "18f36e0463dde8251abd8600d84a2d6ab5e75f619e5fb7b8730abc32",
    "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.