Base
Organization4 sanctions listsHKChina

Lepus Sai Limited

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Lepus Sai Limited
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-Zs3CzgmJ5oMVdJAQrF4kdK
Registration Number
74898491
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 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

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Lepus Sai Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong; Unit 13, 12/F, One Vita Supreme, Tuen Mun Hong Kong China; юніт 13, 12 поверх, Ван Віта Супрім, Туен Мун, Гонконг, Китайська Народна Республіка (Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China)

Aliases (2)

Also Known As
Ліпус Саї Лімітед
Lipus Sayi Limited

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.

LEPUS SAI LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
GEOTECH HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_sdn
Xiang Rui Shipping Co., LtdEntity
tw_shtc
Dennex Enterprises LimitedEntity
tw_shtcus_trade_csl
Інкомп ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
Hua Ke Logistics (HK) LimitedEntity
tw_shtcus_trade_csl
Avtex Semiconductor LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Multi-Mart Electronics Technology Co, Ltd.Entity
us_trade_csl
United Electronics Group Company LimitedEntity
tw_shtcus_trade_csl

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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.