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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cinty Int’l (HK) Industry Co., Limited · HK Cinty Co Limited · HK Cinty Co Ltd · Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко" | [sources] | |||
| Alias | Cinty Int'l (HK) Industry Co., Limited · Cinty Int'l HK Industry Co., Ltd. · Cinty Semiconductor Limited · HK Cinty Co., Limited · HKCinty Electronics · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| PermID | 5090595040 | [sources] | |||
| Registration number | 3169599 · 74213720 | [sources] | |||
| Tax Number | 74213720 | [sources] | |||
| Unique Entity ID | PMZJR5DB5AR6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon · Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong CN · Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong HK · Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong · ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, HONG KONG, CHN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00 · ua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko · ofac-pr-2c4d235aee015e1ae85bf8bc4f2c859268e0618b · usgsa-s4mrtln0r · trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a · permid-5090595040 · tw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f · ofac-50127 · ca-sema-305fe7f59acf4b6984cccd647b313a33b1c29c57For 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 | |
| Room 2, 3/F, Ruby Commercial Building, Hong Kong | China | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |