BIS Entity ListCriticalEntity
Shenzhen Huada Jiutianke Technology Co., Ltd.
🇨🇳ChinaCovered NationAdded 2024-12-05NK-QbTpfCLMUKyQ4mWaQrCR7t::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.
Also known as
Shenzhen EmpyreanShenzhen Huada
Known addresses
- 10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen
- Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian District, Shenzhen
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-QbTpfCLMUKyQ4mWaQrCR7t::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-QbTpfCLMUKyQ4mWaQrCR7t)",
"entity_name": "Shenzhen Huada Jiutianke Technology Co., Ltd.",
"entity_type": "Entity",
"country": "China",
"aliases": [
"Shenzhen Empyrean",
"Shenzhen Huada"
],
"addresses": [
"10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen",
"Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian District, Shenzhen"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2024-12-05",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"cn"
],
"opensanctions_id": "NK-QbTpfCLMUKyQ4mWaQrCR7t"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.