Nanjing LES Information Technology Co., Ltd.

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• 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.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Dec 2022 · 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

Nanjing LES Information Technology Co., Ltd.

Also known as

Nanjing LES Information Technology Co., Ltd. · Nanjing Rice Information Technology Co., Ltd.

Jurisdiction

CN

Legal form

Ltd. — form not confirmed for this country

Address

No. 8 Yongzhi Road, Qinhuai District Nanjing CN; Room 1609 Building 101 No. 8 Yongzhi Road Nanjing CN; No. 1 Muxu Yuan Str Zhongshanmenwai CN; E01-369, No. 861-1, Shangshengou Village, Hunnan District Shenyang City Liaoning Province CN; No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369 Shenyang City Liaoning Province CN; No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District Putian City Fujian Province CN; Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District Xi’an City Shaanxi Province CN; Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District Guangzhou City CN; No. 533 Lihan West Avenue, Xitianwei Town, Licheng District Putian City Fujian Province CN; Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District Xining City CN; Room 702-21, Fujian Building, Huaxing Road, Hedong District Tianjin CN; No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District Chengdu Sichuan Province CN; 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District Beijing CN; No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District Shaoxing City Zhejiang Province CN; Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District Suzhou City CN; No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing CN; Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District Haikou City Hainan Province CN; No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District Nanning City CN; Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District Zhengzhou CN; 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone CN; Room 426, 4th Floor, Management Committee of Industrial and Trade Park Baoshan City Yunnan Province CN; No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin CN; No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District Guiyang City Guizhou Province CN; Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang CN; Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County Baoding City Hebei Province CN; 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District Huaibei City Anhui Province CN; Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone CN; Room 402, No. 669, Fong Road, Huangdao District Qingdao City Shangdong Province CN, Nanjing

First recorded here

17 Aug 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

3. Alias recorded: Nanjing Rice Information Technology Co., Ltd.

   17 Aug 2026 · Taiwan SHTC export entity list

4. Alias recorded: Nanjing LES Information Technology Co., Ltd.

   17 Aug 2026 · Taiwan SHTC export entity list

5. First recorded: Nanjing LES Information Technology Co., Ltd.

   17 Aug 2026 · Taiwan SHTC export entity list

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.

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

No other company on file shares No. 8 Yongzhi Road, Qinhuai District Nanjing CN; Room 1609 Building 101 No. 8 Yongzhi Road Nanjing CN; No. 1 Muxu Yuan Str Zhongshanmenwai CN; E01-369, No. 861-1, Shangshengou Village, Hunnan District Shenyang City Liaoning Province CN; No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369 Shenyang City Liaoning Province CN; No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District Putian City Fujian Province CN; Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District Xi’an City Shaanxi Province CN; Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District Guangzhou City CN; No. 533 Lihan West Avenue, Xitianwei Town, Licheng District Putian City Fujian Province CN; Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District Xining City CN; Room 702-21, Fujian Building, Huaxing Road, Hedong District Tianjin CN; No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District Chengdu Sichuan Province CN; 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District Beijing CN; No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District Shaoxing City Zhejiang Province CN; Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District Suzhou City CN; No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing CN; Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District Haikou City Hainan Province CN; No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District Nanning City CN; Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District Zhengzhou CN; 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone CN; Room 426, 4th Floor, Management Committee of Industrial and Trade Park Baoshan City Yunnan Province CN; No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin CN; No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District Guiyang City Guizhou Province CN; Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang CN; Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County Baoding City Hebei Province CN; 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District Huaibei City Anhui Province CN; Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone CN; Room 402, No. 669, Fong Road, Huangdao District Qingdao City Shangdong Province CN, Nanjing.

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

  nanjing les information technology co

  Legal name

  Evidence

  EL-291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  EL-291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  7dfa23ea0b17e3ea6c4be785

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  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.

4 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.