BIS Unverified ListEntity

Sino-World International Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-04-25trade-csl-58b4952d247dcf1e4a13fe656e37480bb3e2bd4acbb54717b9a9698b::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

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 1 non-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 view

Federal list

BIS Unverified List2025

Commerce / BIS

This entity

Sino-World International Co., Ltd.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Sino-World International Co., Ltd.Since 2025-04-25#trade-csl-58b4952d247dcf1e4a13fe656e37480bb3e2bd4acbb54717b9a9698b::BIS_UNVERIFIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List2025

Commerce / BIS

This entity

Sino-World International Co., Ltd.Covered

China

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

Known addresses

Flat 8, 20/F, Sunwise Industrial Building, 16-26 Wang Wo Tsai Street, Tsuen Wan, New Territories, Hong Kong
Room 1303, 13/F, 287-289 Reclamation Street, Mong Kok, Kowloon, Hong Kong

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2025-04-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-58b4952d247dcf1e4a13fe656e37480bb3e2bd4acbb54717b9a9698b::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-58b4952d247dcf1e4a13fe656e37480bb3e2bd4acbb54717b9a9698b)",
  "entity_name": "Sino-World International Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Flat 8, 20/F, Sunwise Industrial Building, 16-26 Wang Wo Tsai Street, Tsuen Wan, New Territories, Hong Kong",
    "Room 1303, 13/F, 287-289 Reclamation Street, Mong Kok, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2025-04-25",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-58b4952d247dcf1e4a13fe656e37480bb3e2bd4acbb54717b9a9698b"
  }
}

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