First seen Aug 23, 2024 · Last confirmed Sep 15, 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
Compare All →
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.
Room 2, 3/F, Ruby Commercial Building Hong Kong China; Rm 1808, Dynamic World Building, Zhonghang Rd. Shenzhen Guangdong 518031 CN; Room 2, 3/F, Ruby Commercial Building, Hong Kong; 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); Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, 518039 Shenzhen; Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District Shenzhen Guangdong 518039 CN; 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; Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, 518031 Shenzhen; Rm 1808, Dynamic World Building, Zhonghang Rd., 518031 Shenzhen; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon; Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District Shenzhen Guangdong 518031 CN; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong CN
| Also Known As |
|---|
| Cinty Int’l (HK) Industry Co., Limited |
| HK Cinty Co Limited |
| Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко" |
| Cinty Int'l (HK) Industry Co., Limited |
| Cinty Semiconductor Limited |
| Cinty Int'l HK Industry Co., Ltd. |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Eich-Kei Sinti Ko" |
| HKCinty Electronics |
| HK Cinty Co., Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
