Cady Tech Hk Ltd
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Cady Tech Hk Ltd is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which Cady Tech Hk Ltd is known as:
- КАДИ ТЕК ХК ЛИМИТЕД
- КАДІ ТЕК ХК ЛІМІТЕД
Country
China, Hong Kong
Our sanctions database shows 4 different Addresses for Cady Tech Hk Ltd:
Address 1 : Rm A1 11/F Winner Building 36 Man Yue St, Hunghom Hong Kong Chi
Address 2 : Rm A1 11/F Winner Building 36 Man Yue St, Hunghom Hong Kong China
Address 3 : People's Republic of China
Address 4 : Rm A1 11/F Winner Building 36 Man Yue St, Hunghom Hong Kong China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1190391
ID TYPE : Registration Number
ID NUMBER : 1190391
ID TYPE : SRN Number
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Cady Tech Hk Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Mar 1, 2025 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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