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Universal Enterprise Limited

Export controlled

Universal Enterprise Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Universal Enterprise Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Status	not available				[sources]
Address	4 Wangjing Road, Chaoyang District Beijing CN · 4 Wangjing Road, Chaoyang District, Beijing · 88 Tokwawan Road · 88 Tokwawan Road Kowloon HK · Rm 1102A, 11/F New Lee Wah Center · 3 more...				[sources]
Last change	2025-09-01	Last processed	2025-11-03	First seen	2023-06-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-f32a368520c6049af82300320446ad1886fed46f · trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0

For experts: raw data explorer

Factsheet Data sources

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