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HK HengbangWei Electronics Limited

Sanctioned entity

HK HengbangWei Electronics Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HK HENGBANGWEI ELECTRONICS LIMITED · HK HengbangWei Electronics Limited · HK Hengbangwei Electronics Limited · 香港恆邦微電子有限公司				[sources]
Other name	香港恒邦微電子有限公司				[sources]
Incorporation date	2022-06-13				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3162098` · `74138237` · `HVFYZJHH25G2`				[sources]
Status	not available				[sources]
Address	03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong, China · ROOM 2, 21F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON, HONG KONG, CHN · Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong	China
03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl54f · ofac-48781 · gb-fcdo-rus2142 · gb-hmt-16526

For experts: raw data explorer

Factsheet Data sources

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