ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk8337c059

Entity record

SwaySure Technology Co., Ltd.Organization

Source-verifiedReflects BIS Entity Listobserved not an issuing authority

SwaySure Technology Co., Ltd. appears on the BIS Entity List, designated by US BIS under program Entity List (EL); reflected as observed on 2026-08-11.

Sanctions

Also known as

  • SwaySure
  • Shenzhen ShengWeixu Technology Company
  • Sheng Weixu
  • SWX

Designations

  • Designated by US BIS under program Entity List (EL) since . Other entities under Entity List (EL)
    License review policy
    Presumption of denial except case-by-case for items not described in ECCN 3B001.a.4, .c, .d, f.1.b.2, .k to .p; 3B002.c, 3B993, or 3B994
    License requirement
    For all items subject to the EAR (See §§734.4(a)(9), 734.9(e)(3), and 744.11 of the EAR)5
    Federal Register citation
    89 FR 96837

Key properties

Jurisdiction
cn

Addresses

Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong, China
Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong, China
Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen, China

Source list & list version

Source listList versionManifest SHA-256StatusVerify
BIS Entity ListSanctions list
US Department of Commerce, Bureau of Industry and Security		csl@Tue, 11 Aug 2026 04:15:04 GMT43b6b3fb1ca343c5…List version (signing pending)—

About these sources

BIS Entity ListSanctions list

The US Bureau of Industry and Security (BIS) Entity List (Supplement No. 4 to 15 CFR Part 744) — foreign persons, companies and organizations subject to specific license requirements for exports, reexports and in-country transfers of items subject to the Export Administration Regulations (EAR), each published with a stated license review policy (most often presumption of denial).

What a match means: A match is a US export-control restriction: transactions involving items subject to the EAR generally require a BIS license that will be reviewed under this entity's stated policy (frequently presumption of denial). Treat it as a direct export-compliance hit and read the entity's license requirement and review policy before proceeding.

First observed ; last confirmed present in BIS Entity List list version csl@Tue, 11 Aug 2026 04:15:04 GMT, observed .

This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SwaySure Technology Co., Ltd.. ProofAML. This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/swaysure-technology-co-ltd-nk8337c059/

Machine-readable export (FTM + lineage): /data/entities/83.json (record key nk8337c059)