BIS Entity ListCriticalEntity
Hwa Tsing (Beijing) Technology Co., Ltd.
🇨🇳ChinaCovered NationAdded 2024-12-05NK-an4oZ3F8Vx7VTQSqnzDTPf::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
Beijing Huahai QingkeBeijing Hwa TsingHuahai Qingke (Beijing) Technology Co., Ltd.
Known addresses
- Room 1107, Floor 11, Building 40, No.1 Courtyard, Disheng North Street, Beijing
- Room 505, Floor 5, Building 40, 1st Courtyard, Disheng North Road, Beijing
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-an4oZ3F8Vx7VTQSqnzDTPf::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-an4oZ3F8Vx7VTQSqnzDTPf)",
"entity_name": "Hwa Tsing (Beijing) Technology Co., Ltd.",
"entity_type": "Entity",
"country": "China",
"aliases": [
"Beijing Huahai Qingke",
"Beijing Hwa Tsing",
"Huahai Qingke (Beijing) Technology Co., Ltd."
],
"addresses": [
"Room 1107, Floor 11, Building 40, No.1 Courtyard, Disheng North Street, Beijing",
"Room 505, Floor 5, Building 40, 1st Courtyard, Disheng North Road, Beijing"
],
"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-an4oZ3F8Vx7VTQSqnzDTPf"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.