First seen Aug 27, 2024 · Last confirmed Oct 23, 2026 · Last updated Sep 15, 2026
Risk Level
High
6 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 2026-10-23 · Updates daily
Piraclinos Limited appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PRC, HKSAR, Sheung Wan, 111 Bonham Strand, MW Tower, 7/F; 7/F MW Tower, 111 Bonham Strand, Sheung Wan; Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, China; КНР, ОАР Гонконг, Шеунг Ван, 111 Бонем Стрэнд, вежа MW, 7-й поверх; 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong; 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong HK; 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong CN; КНР, ОАР Гонконг, Коулун, Квун Тонг, 45 Hoi Yuen Road, Центр Яу Лі, 5-й поверх, кімната 5058; PRC, HKSAR, Kowloon, Kwun Tong, 45 Hoi Yuen Road, Yau Lee Centre, 5/F, Room 5058; Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China
| Also Known As |
|---|
| Piraklinos |
| Піраклінос Лімітед |
| Piraklinos Limited |
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.
