Base
BIS Entity ListUnknown🇭🇰 HK

Address 11 — Export Control Restrictions & BIS Screening

BIS Entity List · HK · 0 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

10 mentions

Regulatory activity

Compare All →

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

Address 11 appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

License Requirements

License Requirement
For items on the CCL and EAR99 items listed in supplement no. 7 to part 746 of the EAR.
License Policy
Presumption of DenialPresumption of denial

Listing Dates

Start Date
2024-08-27

Addresses (2)

Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong, HK

Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong, CN

Federal Register Notices (1)

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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