Search OpenSanctions

INDUSTRIA HONG KONG LTD

Export controlled

INDUSTRIA HONG KONG LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	INDUSTRIA HONG KONG LTD				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Status	not available				[sources]
Address	2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR 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		2020-01-15	2020-07-13

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-2020-01-15-industria-hong-kong-ltd · us-bis-2052e7363a2b499053f2da3ea3ace84cb2746b83 · trade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23 · us-bis-b3e9eb3a565cb0871fa2719727133833f75003bc

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