Search OpenSanctions

Kaili Industrial HK Limited

Export controlled · Sanctioned entity

Kaili Industrial HK Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kaili Industrial H.K. Limited · Kaili Industrial HK Limited · カイリ･インダストリアル HK有限会社(香港凱利實業有限公司) · 香港凱利實業有限公司				[sources]
Other name	Hong Kong Kaili Industrial Co., Ltd · Kaili Industrial (H.K.) Limited · Kaili Industrial (HK) Limited · Kaili Industrial H.K. Ltd · Kaili Industrial H.K. Ltd. · 2 more...				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3030778 (CR No.)`				[sources]
Status	not available				[sources]
Address	45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon · 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon HK · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China.				[sources]
Source link	eur-lex.europa.eu · www.meti.go.jp				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2024-04-11

Descriptions

Registration number: 3030778 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Telephone: +7 (423) 242-85-03; +7 (423) 261-46-41

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China	China

Data sources

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: eu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4 · jp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0 · tw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71 · trade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649 · ch-seco-77017

For experts: raw data explorer

Factsheet Descriptions 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