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Organization4 sanctions listsChinaRussiaHK

Vpower Finance Security Hong Kong Limited

First seen Jun 12, 2024 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Vpower Finance Security Hong Kong Limited
Entity Type
Organization (Organization)
Countries
China, Russia, HK
OpenSanctions ID
NK-LzqmyGTrUg2krvWSR9u3Uk
Registration Number
2348954
First Seen
Jun 12, 2024
Last Confirmed On List
Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

Vpower Finance Security Hong Kong 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 Vpower Finance Security Hong Kong Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong; 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong

Aliases (2)

Also Known As
Товариство з обмеженою відповідальністю "Ві-Пауер Файненс Секьюріті Гонконг"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vi-Pauer Fainens Sekiuriti Honkonh"

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.

VPOWER FINANCE SECURITY HONG KONG LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.