First seen Aug 23, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
HK CINTY CO LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for HK CINTY CO LIMITED, indicating federal debarment from US government contracts and procurement.
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong; Rm 1808, Dynamic World Building, Zhonghang Rd. Shenzhen Guangdong 518031 CN; Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District Shenzhen Guangdong 518039 CN; Room 2, 3/F, Ruby Commercial Building, Hong Kong; Room 2, 3/F, Ruby Commercial Building Hong Kong China; Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, 518039 Shenzhen; Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District Shenzhen Guangdong 518031 CN; Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, 518031 Shenzhen; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong HK; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong CN; Rm 1808, Dynamic World Building, Zhonghang Rd., 518031 Shenzhen; Китайська Народна Республіка, Особливий адміністративний район Гонконг, комерційна будівля "Рубі", 3-й поверх, к. 2 (PRC, HK SAR, Ruby Commercial Building, 3/F, Room 2)
| Also Known As |
|---|
| Cinty Int’l (HK) Industry Co., Limited |
| Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко" |
| HK Cinty Co Limited |
| Cinty Int'l (HK) Industry Co., Limited |
| Cinty Int'l HK Industry Co., Ltd. |
| Cinty Semiconductor Limited |
| HKCinty Electronics |
| HK Cinty Co., Limited |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Eich-Kei Sinti Ko" |
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.
