Sinno Electronics Co., Limited
Sanctioned entityHong Kong. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(See alternate address under Lithuania)
(also SINNO ELECTRONICS CO., LIMITED)
(also SINNO ELECTRONIC CO., LTD)
(See alternate address under China).
Sanctions and listings9
- Listed
- 30 Sep 2022
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 38641treasury.govofac.treasury.gov
- Effective
- 30 Jun 2022
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 apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Programme US-BIS-ELReference 87 FR 57068Reference 87 FR 38925bis.govtrade.govbis.doc.gov
- Effective
- 30 Jun 2022
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 apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Programme US-BIS-ELReference 87 FR 57068Reference 87 FR 38925bis.govtrade.govbis.doc.gov
- Effective
- 6 Dec 2023
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
Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 16259Reference RUS2038Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Conventional Weapons
- Listed
- 30 Oct 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 51164treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Radioavtomatika LLCSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3115771 | |
| ID number | 73670751 | |
| ID number | 1401029 | |
| Registration number | 73670751 | |
| Registration number | 3115771 | |
| Registration number | 1401029 | |
| Registration number | 1401029 | Hong Kong |
| Business registration number | 73670751 | Hong Kong |
| Company number | 3115771 | Hong Kong |
Other names10
Also known as10
Addresses20
Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Futian District
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong
Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha
Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong
Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China
Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha, China
Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Kirtimu G 41, Vilnius
Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen, China
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong, China
Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon Hong Kong CN
Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia
Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area Changsha CN
Ulitsa Leninskaya Sloboda, 19, Moskva, 115280
Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong, China
Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District Shenzhen CN
Kirtimu G 41, Vilnius LT
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