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Cetto International Limited

Export controlled · Sanctioned entity

Cetto International Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cetto International Limited				[sources]
Incorporation date	2023-08-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3310529` · `75633351`				[sources]
Unique Entity ID	`GNKZY21C33V6`				[sources]
Address	22/F, 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHN · 22/F, 3 Lockhart Road, Wanchai Hong Kong China · 22/F, 3 Lockhart Road, Wanchai, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
22/F, 3 Lockhart Road, Wanchai, Hong Kong	China

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjn8 · tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f · ofac-54620 · ofac-pr-8398a7cc25e3432ad8c6f85f13997310d9083ad9

For experts: raw data explorer

Factsheet Data sources

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