FEOC
BIS Unverified ListEntity

Chongqing Optel Telecom

🇨🇳ChinaCovered NationAdded 2023-04-20NK-WvxaiSyrpzU7sca5AF7cUm::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List · BIS Military End User

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 2 non-critical lists
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 view
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Military End User2023
Commerce / BIS
This entity
Chongqing Optel TelecomCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Chongqing Optel TelecomSince 2023-04-20#NK-WvxaiSyrpzU7sca5AF7cUm::BIS_UNVERIFIED
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Chongqing Optel TelecomSince 2023-04-20#NK-WvxaiSyrpzU7sca5AF7cUm::BIS_MEU
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Military End User2023
Commerce / BIS
This entity
Chongqing Optel TelecomCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Chongqing Optel Telecom Technology Co., Ltd.

Known addresses

  • No 1 6f Building 7, No 106 West Jinkai Avenue, Yubei District, Chongqing 401121, China
  • No. 1, 6/F, Building 7, No. 106 West Section, Jinkai Avenue, Yubei District, Chongqing

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Military End User (MEU) List - Bureau of Industry and Security - For any item subject to the EAR listed in supplement no. 2 to part 744. - 2020-12-23;Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • BIS Military End User · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "NK-WvxaiSyrpzU7sca5AF7cUm::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (NK-WvxaiSyrpzU7sca5AF7cUm)",
  "entity_name": "Chongqing Optel Telecom",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Chongqing Optel Telecom Technology Co., Ltd."
  ],
  "addresses": [
    "No 1 6f Building 7, No 106 West Jinkai Avenue, Yubei District, Chongqing 401121, China",
    "No. 1, 6/F, Building 7, No. 106 West Section, Jinkai Avenue, Yubei District, Chongqing"
  ],
  "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": "NK-WvxaiSyrpzU7sca5AF7cUm"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.