Statements: HK Hengbangwei Electronics Limited

Canonical ID: NK-YTG3dib26rwh9aBNcKRCwZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address03, Fotan, Shatin, Au Pui Wan St, Shatin Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-ex51bilwypk3-nptpbemxosxm7i
LegalEntity:addressROOM 2, 21F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrtl54f
Organization:address03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2142
LegalEntity:address03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kongenggb_hmt_sanctionsgb-hmt-16526
LegalEntity:addressChinatw_shtctw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f
LegalEntity:addressRoom 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon Hong Kong Chinatw_shtctw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f
Organization:addressRoom 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kongengus_ofac_sdnofac-48781
Company:addressHong Kongpermidpermid-5087197369
Organization:addressEntityaddr-3bdf23f19f753d1d46e2d888411464d9f03ce87eus_ofac_sdnofac-48781
LegalEntity:addressEntityaddr-910347ac8c864136b766242a3d614632a740f58egb_hmt_sanctionsgb-hmt-16526
LegalEntity:alias香港恒邦微電子有限公司enggb_hmt_sanctionsgb-hmt-16526
LegalEntity:alias香港恆邦微電子有限公司zhotw_shtctw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f
Organization:alias香港恒邦微電子有限公司zhogb_fcdo_sanctionsgb-fcdo-rus2142
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus2142
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-16526
Organization:countryhkus_ofac_sdnofac-48781
Organization:countrycnus_ofac_sdnofac-48781
Company:countryhkpermidpermid-5087197369
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl54f
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl54f
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16526
Organization:id067e5a3937a16f57e1d983b30491d5b0ed3ad7f6gb_fcdo_sanctionsgb-fcdo-rus2142
LegalEntity:id85ffd92c276e59d570d9acd3b37a2fb187d2854dgb_hmt_sanctionsgb-hmt-16526
Company:idfbf55b515ff0b61c3e76a2c1caea628490cd2b6epermidpermid-5087197369
LegalEntity:idf5a8d3243524befbe49aa64a8137a40699dc75b3us_sam_exclusionsusgsa-s4mrtl54f
Organization:idad2ae0e54aa393ba9ca9a8868fb5fb11e492fab7gb_coh_disqualifiedgb-coh-ex51bilwypk3-nptpbemxosxm7i
Organization:idff0034366809502db789c54e606858861c9bdbb8us_trade_cslofac-48781
Organization:id9fccc89f16e2aa45c0ade96cb8254c8119a20d9eus_ofac_sdnofac-48781
LegalEntity:id61c825b7589989b2604dd39433e020ff7c59cd8ftw_shtctw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f
Organization:id8ada8b6bf92618bc1843ad0ed3674162b58965d2gb_fcdo_sanctionsgb-fcdo-rus2142
Organization:incorporationDate2022-06-13us_ofac_sdnofac-48781
Company:jurisdictionhkpermidpermid-5087197369
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16526
Organization:name香港恆邦微電子有限公司zhous_ofac_sdnofac-48781
LegalEntity:nameHK HENGBANGWEI ELECTRONICS LIMITEDengus_sam_exclusionsusgsa-s4mrtl54f
Organization:nameHK HENGBANGWEI ELECTRONICS LIMITEDus_trade_cslofac-48781
Organization:nameHK Hengbangwei Electronics Limitedengus_ofac_sdnofac-48781
Company:nameHK HengbangWei Electronics Ltdpermidpermid-5087197369
LegalEntity:nameHK HENGBANGWEI ELECTRONICS LIMITEDtw_shtctw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f
Organization:nameHK HengbangWei Electronics Limitedenggb_fcdo_sanctionsgb-fcdo-rus2142
LegalEntity:nameHK HengbangWei Electronics Limitedenggb_hmt_sanctionsgb-hmt-16526
Organization:nameHK HENGBANGWEI ELECTRONICS LIMITEDenggb_coh_disqualifiedgb-coh-ex51bilwypk3-nptpbemxosxm7i
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ex51bilwypk3-nptpbemxosxm7i
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2142
Company:permId5087197369permidpermid-5087197369
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2142
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16526
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48781
LegalEntity:registrationNumber74138237enggb_hmt_sanctionsgb-hmt-16526
Organization:registrationNumber74138237enggb_fcdo_sanctionsgb-fcdo-rus2142
Organization:registrationNumber3162098engus_ofac_sdnofac-48781
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48781us_ofac_sdnofac-48781
Company:sourceUrl https://permid.org/1-5087197369permidpermid-5087197369
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ex51BiLWYPK3_NptPBEMxosxM7Igb_coh_disqualifiedgb-coh-ex51bilwypk3-nptpbemxosxm7i
Company:statusActivepermidpermid-5087197369
LegalEntity:topicsexport.controltw_shtctw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2142
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ex51bilwypk3-nptpbemxosxm7i
Organization:topicssanctionus_trade_cslofac-48781
Organization:topicssanctionus_ofac_sdnofac-48781
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl54f
LegalEntity:uniqueEntityIdHVFYZJHH25G2engus_sam_exclusionsusgsa-s4mrtl54f
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Raw data: HK Hengbangwei Electronics Limited - OpenSanctions