BIS Entity ListCriticalEntity
UCreate Electronics Group
🇨🇳ChinaCovered NationAdded 2024-11-01NK-mNJ9Th6m7a7kvh8Vf3yox8::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.
Known addresses
- 45-51 Chatham Road, Chevalier House, Room 803, Tsim Sha Tsui, Hong Kong
- No. 116 Shuiku Road, Yanda Science Park, Baoan District, Shenzhen
- No. 42 Caiyun Road, Yunhai Enterprise Headquarters Base, Building C, Room 315, Jixiang Community, Longgang District, Shenzhen
- Room 315, Building C, Yunhai Industrial Park, Longgang District, Shenzhen
- Xiangshui River Industrial Zone, Daya Bay, No. 11, East District, Industrial Park, Suichuan County, Ji'an
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-mNJ9Th6m7a7kvh8Vf3yox8::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-mNJ9Th6m7a7kvh8Vf3yox8)",
"entity_name": "UCreate Electronics Group",
"entity_type": "Entity",
"country": "China",
"aliases": [],
"addresses": [
"45-51 Chatham Road, Chevalier House, Room 803, Tsim Sha Tsui, Hong Kong",
"No. 116 Shuiku Road, Yanda Science Park, Baoan District, Shenzhen",
"No. 42 Caiyun Road, Yunhai Enterprise Headquarters Base, Building C, Room 315, Jixiang Community, Longgang District, Shenzhen",
"Room 315, Building C, Yunhai Industrial Park, Longgang District, Shenzhen",
"Xiangshui River Industrial Zone, Daya Bay, No. 11, East District, Industrial Park, Suichuan County, Ji'an"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2024-11-01",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"cn",
"hk"
],
"opensanctions_id": "NK-mNJ9Th6m7a7kvh8Vf3yox8"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.