BIS Entity ListCriticalEntity
China Volant Industry
🇨🇳ChinaCovered NationAdded 2018-08-011ac9af8177d2263c17938b098485b680b74e5793f5b23f3ea29d8300
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.
Also known as
VolincoChina Huateng Industry
Known addresses
- 30 Haidian Road, Beijing, China; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, Beijing, CN
- Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, CN
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "1ac9af8177d2263c17938b098485b680b74e5793f5b23f3ea29d8300",
"source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
"citation": "83 FR 37423",
"entity_name": "China Volant Industry",
"entity_type": "Entity",
"country": "China",
"aliases": [
"Volinco",
"China Huateng Industry"
],
"addresses": [
"30 Haidian Road, Beijing, China; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, Beijing, CN",
"Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, CN"
],
"programs": [],
"date_added": "2018-08-01",
"raw_data": {
"ids": null,
"csl_id": "1ac9af8177d2263c17938b098485b680b74e5793f5b23f3ea29d8300",
"csl_source": "Entity List (EL) - 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.
