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EHI GROUP USA, INC

Export controlled

EHI GROUP USA, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EHI GROUP USA, INC				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	10677 C ROSEWOOD ROAD, CUPERTINO, 95014				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2007-08-06	2012-08-06

Data sources

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-891b16c3b8ef386b77399cc3d017890243b4e1213bde2580a35aaf1d · us-bis-8-6-2007-ehi-group-usa-inc

For experts: raw data explorer

Factsheet Descriptions Data sources

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