OFAC SDN · HK · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
1 mention
Regulatory activity
Compare All →
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily
JIAXIANG INDUSTRY HONG KONG LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Commercial Registry Number | 2026412 | HK |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) | — |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) | — |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) | — |
| Executive Order 13846 information: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) | — |
| Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) | — |
Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong, HK
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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