HK Hengyu Storage Logistics Limited
Restricted
HK Hengyu Storage Logistics Limited is found actively sanctioned on 1 sanction list.
HK Hengyu Storage Logistics Limited is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for HK Hengyu Storage Logistics Limited:
Address 1 : Rm 2309, 23/F, Ho King Commercial Centre, 2-16 Fayuen St, Mongkok, Kwun Tong, Hong Kong , CHINA, PEOPLE'S REPUBLIC OF
Address 2 : Flat/Rm B10, 9/F, Mai Hing Factory Building, 16-18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HK Hengyu Storage Logistics Limited Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Nov 4, 2019 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.