Chi-Chuang Electronics Limited

• SanctionsRecords foundSanctioned by 1 authority: US CSL (DPL). Confirmed present in a source snapshot within the last 90 days. Also debarred by 1 authority: SAM.gov — DEPT OF THE ARMY, which adds nothing to a sanction's score.
• Debarment & exclusionRecords found16 sources read.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (DPL)Active

  Denied Persons List (DPL) - Bureau of Industry and Security

  Designated 4 Jun 2012 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Chi-Chuang Electronics Limited

Also known as

Chi-Chuang Electronics Limited · CHI-CHUANG ELECTRONICS COMPANY LIMITED

Jurisdiction

CN

Legal form

Limited — form not confirmed for this country

Address

2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001

First recorded here

9 Aug 2026

1. Sanction listed: US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Alias recorded: CHI-CHUANG ELECTRONICS COMPANY LIMITED

   10 Sept 2026 · US Consolidated Screening List

3. Debarment listed: SAM.gov — DEPT OF THE ARMY — Ineligible (Proceedings Completed)

   10 Sept 2026 · SAM.gov Exclusions (US federal)

4. Debarment listed: SAM.gov — DEPT OF THE ARMY — Ineligible (Proceedings Completed)

   10 Sept 2026 · SAM.gov Exclusions (US federal)

5. Debarment listed: SAM.gov — DEPT OF THE ARMY — Ineligible (Proceedings Completed)

   9 Aug 2026 · SAM.gov Exclusions (US federal)

6. Alias recorded: Chi-Chuang Electronics Limited

   9 Aug 2026 · SAM.gov Exclusions (US federal)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

Nothing to draw: this company has no recorded links to another company on file.

2 other companies on file are registered at 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN.

• Chitron Electronics Company Limited3 sanctionsCN
• Shenzhen Chitron Electronics Company Limited1 sanctionCN

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  chi-chuang electronics

  Legal name

  Evidence

  DPL-16d106ff952c31ffca2a4601d09325a3b77b7931e841744e53114ae7

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  DPL-16d106ff952c31ffca2a4601d09325a3b77b7931e841744e53114ae7

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

  Designation

  Evidence

  DPL-16d106ff952c31ffca2a4601d09325a3b77b7931e841744e53114ae7

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  SAM.gov — DEPT OF THE ARMY — Ineligible (Proceedings Completed)

  Designation

  Evidence

  sam-06e2f0f1-a6bc-452f-8a91-1d7ca0733222

  Read 10 Sept 2026 · in force from 3 Mar 2011 · until 3 Mar 2031 · asserted by 4 records

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.