First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
King-Pai Technology HK Co., Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon Hong Kong CN; 3 Gostnichnaya St, Moscow; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin Harbin Heilongjiang CN; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 3 Gostnichnaya St Moscow RU; Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin; Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, China; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake Wuhan CN; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District Ho Chi Minh City VN; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Китайська Народна Республіка, Особливий адміністративний район Гонконг
| Also Known As |
|---|
| King Pai Technology Co., Ltd. |
| Кінг Пай Текнолоджі (ЕйчКей) Ко., Лімітед |
| Кінг Пай Текнолоджі (ЕйчКей) Ко. |
| Limited |
| King-Pai Technology (HK) Co. |
| 金派科技(香港)有限公司 |
| KingPai Technology Int’l Co., Limited |
| Лімітед |
| KingPai Technology Group Co., Limited |
| King-Pai Technology (HK) Co., Limited |
| Jinpai Technology Hong Kong Co., Ltd. |
| Kinh Pai Teknolodzhi (EichKei) Ko., Limited |
| Jinpai Technology (Hong Kong) Co., Ltd. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
