Hengye Tech Ltd

Restricted

Hengye Tech Ltd is found actively sanctioned on 3 sanction lists.

Hengye Tech Ltd is subject to Restricted. See the individual lists below.

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Country

China, Turkey, Thailand, United Arab Emirates, United Kingdom, Hong Kong

Our sanctions database shows 2 different Addresses for Hengye Tech Ltd:

Address 1 : Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St Hong Kong China

Address 2 : Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St Hong Kong Chi

ID Details

ID NUMBER : 18 Jan 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3011963

ID TYPE : Company Number

ID NUMBER : 72577108

ID TYPE : Business Registration Number

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Hengye Tech Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 27, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active