First seen Sep 26, 2025 · Last confirmed Apr 24, 2026 · Last updated Dec 20, 2025
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
Hua Ke Logistics (HK) Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District HK; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District HK
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
