Base
Address2 sanctions listsChina

Unit D, 16/F One Capital Place, 18 Luard Rd, Hong Kong, China

First seen Jul 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name
Unit D, 16/F One Capital Place, 18 Luard Rd, Hong Kong, China
Entity Type
Address (Address)
Countries
China
OpenSanctions ID
NK-X5wNgxeq8KG3zLtEcZdhJV
First Seen
Jul 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ch_seco_sanctions
  • us_trade_csl

Programs & Topics

export.control

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_trade_csl
Chunpeng SuIndividual
tw_shtcus_trade_cslus_ofac_sdn

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.