BIS Unverified ListEntity
Powersun Electronics
🇨🇳ChinaCovered NationAdded 2023-04-20trade-csl-9a1cecc066505e2c428dbb664eb5e108fc9e6cb842f669a4935f66fc::BIS_UNVERIFIED
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 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
- Flat/Rm 502D, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong
- G/F and G/M, Winner Godown Building, 1-9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong
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-9a1cecc066505e2c428dbb664eb5e108fc9e6cb842f669a4935f66fc::BIS_UNVERIFIED",
"source_url": "https://www.bis.gov/unverified-list",
"citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-9a1cecc066505e2c428dbb664eb5e108fc9e6cb842f669a4935f66fc)",
"entity_name": "Powersun Electronics",
"entity_type": "Entity",
"country": "China",
"aliases": [],
"addresses": [
"Flat/Rm 502D, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong",
"G/F and G/M, Winner Godown Building, 1-9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong"
],
"programs": [
"US-BIS-UVL"
],
"date_added": "2023-04-20",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"cn"
],
"opensanctions_id": "trade-csl-9a1cecc066505e2c428dbb664eb5e108fc9e6cb842f669a4935f66fc"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.