Is Check IC Solution Limited sanctioned?

Yes, Check IC Solution Limited appears on 2 sanctions lists: tw_shtc, us_trade_csl.

When was Check IC Solution Limited first sanctioned?

First designated on Nov 1, 2024.

Entity2 sanctions listsHKChina

Check IC Solution Limited

First seen Nov 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name: Check IC Solution Limited
Entity Type: Entity (LegalEntity)
Countries: HK, China
OpenSanctions ID: NK-552Yv42VTQavewruowCHSi
First Seen: Nov 1, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Sep 1, 2025

Cross-Source Intelligence

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

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Check IC Solution Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.control

Addresses

2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong HK; 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong CN; 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong

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.

Check IC Solution LimitedCSL

Entity List (EL) - Bureau of Industry and Security

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us_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

Xiang Rui Shipping Co., LtdEntity

tw_shtc

Dennex Enterprises LimitedEntity

tw_shtcus_trade_csl

Інкомп ЛімітедCompany

ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more

Hua Ke Logistics (HK) LimitedEntity

tw_shtcus_trade_csl

Avtex Semiconductor LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Multi-Mart Electronics Technology Co, Ltd.Entity

us_trade_csl

United Electronics Group Company LimitedEntity

tw_shtcus_trade_csl

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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.