Base
Organization5 sanctions listsChinaRussiaHK

HENGYE TECH LIMITED

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HENGYE TECH LIMITED
Entity Type
Organization (Organization)
Countries
China, Russia, HK
OpenSanctions ID
NK-W22v76BZpSjg7BoCRHCdYR
Registration Number
72577108
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

HENGYE TECH LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong; Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St Hong Kong China; Китайська Народна Республіка, Особливий адміністративний район Гонконг, вул. Тай Юай, промислова будівля "Вонг Кінг" номер 2, 3-й поверх, відділ Д19 (PRC, HK SAR, Tai Yau St, Wong King Ind Bldg No 2, 3/F, Unit D19)

Aliases (4)

Also Known As
Hengye Tech Limited.
恒燁科技有限公司
Товариство з обмеженою відповідальністю "Хенгуе Тек"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Khenhue Tek"

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.