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HONG FAN INTERNATIONAL

Export controlled

HONG FAN INTERNATIONAL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HONG FAN INTERNATIONAL				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR · British Virgin Islands				[sources]
Status	not available				[sources]
Address	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD · SHOP 102, LEVEL 1, ONE EXCHANGE · VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-2024-06-12-hong-fan-international · us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 · us-bis-06-12-2024-hong-fan-international · us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c · us-bis-0b4a0aee106df3403d436d684a97d5725514e64f · trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a

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Factsheet Descriptions Data sources

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