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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hengye Tech Limited · Hengye Tech Limited. · Hengye Tech Ltd · Товариство з обмеженою відповідальністю "Хенгуе Тек" · 恒燁科技有限公司 | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Khenhue Tek" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090594679 | [sources] | |||
| Registration number | 3011963 · 72577108 | [sources] | |||
| Tax Number | 3011963 | [sources] | |||
| Unique Entity ID | LF3ASNJ7AUS9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT D19, 3/F WONG KING IND BLDG NO 2, TAI YAU ST, HONG KONG, CHN · Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St Hong Kong China · Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong · Unit D19, 3/F, Wong King Ind Bldg, No 2 Tai Yau St, Kln, Hong Kong · Китайська Народна Республіка, Особливий адміністративний район Гонконг, вул. Тай Юай, промислова будівля "Вонг Кінг" номер 2, 3-й поверх, відділ Д19 (PRC, HK SAR, Tai Yau St, Wong King Ind Bldg No 2, 3/F, Unit D19) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49784 · tw-shtc-a9b75c370d3882a0fe7e05ccb0f6df3dae642b3f · usgsa-s4mrtl9ct · ofac-pr-125378179881c38d968fbf1b3bc98e566beaeda5 · ua-nsdc-33348-tovaristvo-z-obmezenou-vidpovidalnistu-hengue-tek · permid-5090594679For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |