Search OpenSanctions

Suma-USI Electronics Co., Ltd.

Export controlled

Suma-USI Electronics Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Suma-USI Electronics Co., Ltd.				[sources]
Other name	Suma-USI · Zhongke Hongtai Electronics Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Building 1, No. 88, Nansong Road, Yushan Town Kunshan Jiangsu CN · Building 1, No. 88, Nansong Road, Yushan Town, Kunshan · Building 8, No. 232, Yuanfeng Road, Yushan East Jiangsu CN · Building 8, No. 232, Yuanfeng Road, Yushan East, Jiangsu · No. 89, Yanhui Road, Yushan town Kungshan Jiangsu CN · 1 more...				[sources]
Last change	2025-09-17	Last processed	2025-10-22	First seen	2025-03-29

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		2025-03-25	-

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 List9,856

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: trade-csl-6e537c985a3413ba81c0e104700a58de7320ec89b0696cfffd980a0a · tw-shtc-a50bc00e6e9c17596b7498b85cbc11da71fad96f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk