Nex Systems
Organization

HK CINTY CO LIMITED

Sanctioned entity

China. Named in 5 sanctions listings.

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Sanctions and listings5

  • Listed
    21 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 686international.gc.cainternational.gc.ca

  • Listed
    23 Aug 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 50127treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number74213720
ID number3169599
Registration number74213720
Registration number3169599
Company number3169599Hong Kong
Business registration number74213720Hong Kong

Other names7

Also known as7

Cinty Int'l (HK) Industry Co., LimitedCinty Semiconductor LimitedHKCinty ElectronicsHK Cinty Co., LimitedCinty Int'l HK Industry Co., Ltd.Cinty Int’l (HK) Industry Co., LimitedHK Cinty Co Limited

Addresses12

  • Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, 518031 Shenzhen

  • Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong HK

  • Room 2, 3/F, Ruby Commercial Building, Hong Kong

  • Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong

  • Rm 1808, Dynamic World Building, Zhonghang Rd. Shenzhen Guangdong 518031 CN

  • Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong CN

  • Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District Shenzhen Guangdong 518031 CN

  • Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District Shenzhen Guangdong 518039 CN

  • Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon

  • Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, 518039 Shenzhen

  • Room 2, 3/F, Ruby Commercial Building Hong Kong China

  • Rm 1808, Dynamic World Building, Zhonghang Rd., 518031 Shenzhen

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