BIS Entity ListCriticalEntity
Shenzhen True Price Technology Co., Ltd.
🇨🇳ChinaCovered NationAdded 2024-11-01NK-5ARJM6xaHaHoscCQV7sW2d::BIS_ENTITY_LIST
Risk Summary
List severityHighOn 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists
Relationships at a glance
3 nodes · 2 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- 605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen
- No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen
- No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen
- No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City
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-5ARJM6xaHaHoscCQV7sW2d::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-5ARJM6xaHaHoscCQV7sW2d)",
"entity_name": "Shenzhen True Price Technology Co., Ltd.",
"entity_type": "Entity",
"country": "China",
"aliases": [],
"addresses": [
"605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen",
"No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen",
"No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen",
"No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2024-11-01",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"cn"
],
"opensanctions_id": "NK-5ARJM6xaHaHoscCQV7sW2d"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.