Base
Organization4 sanctions listsChinaHK

Hong Kong Ke.Do International Trade Co., Limited

First seen Jun 6, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Hong Kong Ke.Do International Trade Co., Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-HHgYbm8UjhcZGXYUXMmUfd
Registration Number
72130415-000
First Seen
Jun 6, 2023
Last Confirmed On List
Nov 1, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Hong Kong Ke.Do International Trade Co., Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Hong Kong Ke.Do International Trade Co., Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon Hong Kong China; Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong

Aliases (2)

Also Known As
香港科鬥國際貿易有限公司
Hong Kong Ke.Do

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.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.