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HK CINTY CO LIMITED

Sanctioned entity

HK CINTY CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HK CINTY CO LIMITED				[sources]
Incorporation date	2022-07-07				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3169599` · `74213720` · `PMZJR5DB5AR6`				[sources]
Status	not available				[sources]
Address	ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, HONG KONG, CHN · Room 2, 3/F, Ruby Commercial Building, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
Room 2, 3/F, Ruby Commercial Building, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-50127 · usgsa-s4mrtln0r

For experts: raw data explorer

Factsheet Data sources

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