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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

HENGYE TECH LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/49784
uid: 49784
lastName: HENGYE TECH LIMITED
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41251]/uid: 41251
idList/id[41251]/idType: Company Number
idList/id[41251]/idNumber: 3011963
idList/id[41251]/idCountry: Hong Kong
idList/id[41252]/uid: 41252
idList/id[41252]/idType: Business Registration Number
idList/id[41252]/idNumber: 72577108
idList/id[41252]/idCountry: Hong Kong
idList/id[177136]/uid: 177136
idList/id[177136]/idType: Organization Established Date
idList/id[177136]/idNumber: 18 Jan 2021
idList/id[177135]/uid: 177135
idList/id[177135]/idType: Secondary sanctions risk:
idList/id[177135]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[75224]/uid: 75224
addressList/address[75224]/address1: Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St
addressList/address[75224]/city: Hong Kong
addressList/address[75224]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV