BIS Unverified ListEntity
Lihang Technology Co., Ltd.
π¨π³ChinaCovered NationAdded 2024-07-02trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e::BIS_UNVERIFIED
Risk Summary
List severityHighOn 4 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry β opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists
Relationships at a glance
7 nodes Β· 6 relationships Β· open Network tab for full viewFederal-list cross-reference
This entity name appears on 6 federal lists.
Relationship graph
7 nodes Β· 6 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Shenhua Industrial Building Room 602, Chiwei, Binhe Avenue, Futian District Shenzhen, Guangdong, China
Sanctions programs / authorities
US-BIS-UVL
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_UNVERIFIED",
"source_record_id": "trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e::BIS_UNVERIFIED",
"source_url": "https://www.bis.gov/unverified-list",
"citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e)",
"entity_name": "Lihang Technology Co., Ltd.",
"entity_type": "Entity",
"country": "China",
"aliases": [],
"addresses": [
"Shenhua Industrial Building Room 602, Chiwei, Binhe Avenue, Futian District Shenzhen, Guangdong, China"
],
"programs": [
"US-BIS-UVL"
],
"date_added": "2024-07-02",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"cn"
],
"opensanctions_id": "trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e"
}
}Informational only β not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.