Type not stated

Hong Fan Limited

Regulator warning

Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    26 Sep 2024

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2968bis.gov

  • Listed
    12 Jun 2024

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2940bis.gov

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.