HK Hengbangwei Electronics Limited
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48781treasury.govofac.treasury.gov
- Effective
- 13 Jun 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
HK HENGBANGWEI ELECTRONICS LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 16526Reference RUS2142Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3162098 | |
| Registration number | 3162098 | |
| Registration number | 74138237 | |
| Company number | 3162098 | Hong Kong |
Other names3
Also known as3
Addresses5
China
Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon Hong Kong China
協群商業大廈1樓02室, 油麻地碧街38號, 九龍, 香港
ROOM 2, 21F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON, HONG KONG
03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong, China
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