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
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, 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.
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.
