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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	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

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 of America	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 BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

Source data IDs: trade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23 · us-bis-2020-01-15-industria-hong-kong-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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