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HK Hengbangwei Electronics Limited

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameHK HengbangWei Electronics Ltd · HK Hengbangwei Electronics Limited · 香港恆邦微電子有限公司[sources]
Other name香港恒邦微電子有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5087197369[sources]
Registration number3162098 · 74138237[sources]
Unique Entity IDHVFYZJHH25G2[sources]
StatusActive[sources]
Address03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong · 03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong, China · China · Hong Kong · ROOM 2, 21F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON, HONG KONG, CHN · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 OFAC Specially Designated Nationals (SDN) List35,181

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

US SAM Procurement Exclusions105,488

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

United States · GSA

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data4,642

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


Source data IDs: gb-hmt-16526 · gb-coh-ex51bilwypk3-nptpbemxosxm7i · usgsa-s4mrtl54f · ofac-48781 · gb-fcdo-rus2142 · tw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f · permid-5087197369

For experts: raw data explorer