Base
Organization4 sanctions listsChina

DEXP International Limited

First seen Oct 17, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
DEXP International Limited
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-Ahc9XhAgXQ43dPNkncLjGX
Registration Number
2745132
First Seen
Oct 17, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

DEXP International Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China.; Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong; 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Ваньчай, шосе Локарт 33, вежа Іф-Лайф, поверх 7, кімната 7103; 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China; Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China; People's Republic of China, HKSAR Hong Kong, Wan Chai District, 33 Lockhart Road, Ifc Tower, 7th Floor, Room 7103

Aliases (4)

Also Known As
Limited Liability Company "DEXP International"
DEXPインターナショナル有限会社
Товариство з обмеженою відповідальністю "Дексп Інтернешнл"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Deksp Interneshnl"

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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.