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HENGYE TECH LIMITED

Sanctioned entity
TypeCompany[sources]
NameHENGYE TECH LIMITED · Hengye Tech Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5090594679[sources]
Registration number3011963 · 72577108 · LF3ASNJ7AUS9[sources]
Unique Entity IDLF3ASNJ7AUS9[sources]
StatusActive[sources]
AddressUNIT D19, 3/F WONG KING IND BLDG NO 2, TAI YAU ST, HONG KONG, CHN · Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong · Unit D19, 3/F, Wong King Ind Bldg, No 2 Tai Yau St, Kln, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,219

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,189

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-49784 · usgsa-s4mrtl9ct · permid-5090594679

For experts: raw data explorer