Base
Organization3 sanctions listsHKChina

Dingtai Industrial Technology Co Limited

First seen Feb 26, 2025 · Last confirmed Oct 29, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
Dingtai Industrial Technology Co Limited
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-2CD2oSMdYpeA2x6FEV4ZXb
Registration Number
68310851
First Seen
Feb 26, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
May 28, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Dingtai Industrial Technology Co Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Dingtai Industrial Technology Co Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong

Aliases (1)

Also Known As
鼎泰實業科技有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.