Search OpenSanctions

C.I.C. ELECTRONICS (HK) LIMITED

Export controlled

C.I.C. ELECTRONICS (HK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	C.I.C. ELECTRONICS (HK) LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Status	not available				[sources]
Address	ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. 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		2012-06-04	2021-01-28

Data sources

US Trade Consolidated Screening List (CSL)23,449

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-2012-06-04-c-i-c-electronics-hk-limited · us-bis-7179e539a1ce302629c159c5baa86c1dabd36ed6 · us-bis-e5c1712798c5b70d4ac082aea93c743f7578c3fa · trade-csl-55ae21f6649837235411d10ae9b4c85fb696423dd6753236cb11b82e

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