Base
Organization4 sanctions listsChina

DANIKA ROBERT LIMITED

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
DANIKA ROBERT LIMITED
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-E5S8aqNCQG2TzGzVvWnLfj
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

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

DANIKA ROBERT LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

6 поверх, Блок 30, Сіті ван Шатін, кв. B, Гонконг, Китайська Народна Республіка (6/F, Block 30, City One Shatin, Flat B, Hong Kong, China); 6/F, Block 30, City One Shatin, Flat B Hong Kong China; 6/F, Block 30, City One Shatin, Flat B, Hong Kong

Aliases (2)

Also Known As
Даніка Роберт Лімітед
Danika Robert Limited

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.

DANIKA ROBERT LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_ofac_sdnus_trade_csl+1 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.