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HONG FAN INTERNATIONAL

Sanctioned entity

HONG FAN INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HONG FAN INTERNATIONAL				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · British Virgin Islands				[sources]
Status	not available				[sources]
Address	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD · SHOP 102, LEVEL 1, ONE EXCHANGE · VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA				[sources]
Last change	2024-07-18	Last processed	2024-10-29	First seen	2024-06-17

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-07-18

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-07-12

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-07-12

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09
Bureau of Industry and Security	89 F.R. 51302 6/17/2024	2024-06-12	2024-12-09

Data sources

US BIS Denied Persons List484

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a · us-bis-06-12-2024-hong-fan-international

For experts: raw data explorer

Factsheet Descriptions Data sources

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