OFAC UID 57595 · SDN · Entity

HK HESIN INDUSTRY CO LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
May 8, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Room 1303, 13/F, Cheong Tai Building No. 287-289 Reclamation Street Kowloon Hong Kong China

Identifiers

  • Business Registration Number: 79441310 (Hong Kong)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 19 Dec 2025

Remarks

(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)