Base
OFAC SDNEntity🇨🇳 CN

SERPENS LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SERPENS LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (5)

TypeNumberCountry
Business Registration Number74185404HK
Identification NumberIMO 6341477—
Company Number3166784HK
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—

Addresses (2)

Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, CN

Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, CN

Cross-Screening

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 →

Export Control Disclaimer

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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