Is Detail Technology (HK) Limited sanctioned?

Yes, Detail Technology (HK) Limited appears on 3 sanctions lists: tw_shtc, us_trade_csl, jp_meti_eul.

What sanctions lists is Detail Technology (HK) Limited on?

tw_shtc, us_trade_csl, jp_meti_eul

When was Detail Technology (HK) Limited first sanctioned?

First designated on Oct 23, 2024.

Entity3 sanctions listsChinaHK

Detail Technology (HK) Limited

First seen Oct 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Detail Technology (HK) Limited
Entity Type: Entity (LegalEntity)
Countries: China, HK
OpenSanctions ID: NK-dEh6UDxxiwKCJ3iPmARp7x
First Seen: Oct 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No 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 2026-04-28 · Updates daily

Multi-List Designation

Detail Technology (HK) Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok Kowloon HK; Room F, Floor 11, Langhua District, Shenzhen City; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong Kowloon HK; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok Kowloon Hong Kong CN; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon; Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen; Room F, 11th Floor, Hainiog Plaza, Langhua District Shenzhen CN; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok; Room F, Floor 11, Langhua District Shenzhen City Guangdong Province CN; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong Kowloon Hong Kong CN; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong

Aliases (4)

Also Known As
Shenzhen Ditai Technology Co., Ltd.
Ditai Keji Xianggang Youxian Gongsi
Ditai Technology
Detail Technology Global Ltd

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.

Detail Technology (HK) LimitedCSL

Entity List (EL) - Bureau of Industry and Security

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

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us_special_legtw_shtcus_trade_csl

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtc

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

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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.