Entity record
Address 09Person
Address 09 appears on the BIS Entity List, designated by US BIS under program Entity List (EL); reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program Entity List (EL) since . Other entities under Entity List (EL)
- License review policy
- Presumption of denial
- License requirement
- For items on the CCL and EAR99 items listed in supplement no. 7 to part 746 of the EAR.
- Federal Register citation
- 89 FR 68548
Key properties
- Nationality
- China
Addresses
Room 1003, 10/F, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong, Hong Kong, ChinaRoom 1003, 10/F, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong, Hong Kong, Hong KongSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Entity ListSanctions list US Department of Commerce, Bureau of Industry and Security | csl@Tue, 11 Aug 2026 04:15:04 GMT | 43b6b3fb1ca343c5… | List version (signing pending) | — |
About these sources
The US Bureau of Industry and Security (BIS) Entity List (Supplement No. 4 to 15 CFR Part 744) — foreign persons, companies and organizations subject to specific license requirements for exports, reexports and in-country transfers of items subject to the Export Administration Regulations (EAR), each published with a stated license review policy (most often presumption of denial).
What a match means: A match is a US export-control restriction: transactions involving items subject to the EAR generally require a BIS license that will be reviewed under this entity's stated policy (frequently presumption of denial). Treat it as a direct export-compliance hit and read the entity's license requirement and review policy before proceeding.
First observed ; last confirmed present in BIS Entity List list version csl@Tue, 11 Aug 2026 04:15:04 GMT, observed .
This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Address 09. ProofAML. This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/address-09-nkf1bde2d5/
Machine-readable export (FTM + lineage): /data/entities/f1.json (record key nkf1bde2d5)