First seen Apr 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026
Risk Level
High
6 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
Kaili Industrial HK Limited appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China.; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; People's Republic of China, HKSAR Hong Kong, Kowloon, Tsim Sha Tsui District, 45–51 Chatham Road, Chevalier House, Room 803; 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon; 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon HK; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Чимсачьой, шосе Чатем 45-51, буд. Шевальє, кімн. 803
| Also Known As |
|---|
| 香港凱利實業有限公司 |
| Kaili Industrial HK Private Limited |
| カイリ･インダストリアル HK有限会社(香港凱利實業有限公司) |
| Kaili Industrial H.K. Limited |
| Товариство з обмеженою відповідальністю "Кайлі Індастріал" |
| Kaili Industrial H.K. Ltd. |
| Kaili Industrial (H.K.) Limited |
| Kaili Industrial H.K. Ltd |
| ホ ンコン・カイリ・インダストリアル有限会社 |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kaili Indastrial" |
| Kaili Industrial (HK) Limited |
| Hong Kong Kaili Industrial Co., Ltd |
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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.
