Base
Entity2 sanctions listsHKChina

Hong Kong DEMX Co., Ltd.

First seen Sep 26, 2025 · Last confirmed Apr 24, 2026 · Last updated Dec 20, 2025

Entity Overview

Full Name
Hong Kong DEMX Co., Ltd.
Entity Type
Entity (LegalEntity)
Countries
HK, China
OpenSanctions ID
NK-6hc5GLRWkeigZrx8QgGdy5
First Seen
Sep 26, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Dec 20, 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

1 mention

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

Hong Kong DEMX Co., Ltd. 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

302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai HK; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, Hong Kong; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai Hong Kong CN

Aliases (1)

Also Known As
DEMX Co., Ltd.

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.

Hong Kong DEMX Co., Ltd.CSL
Entity List (EL) - Bureau of Industry and Security

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Інкомп ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
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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.