Active SanctionorganizationID: trade-csl-9b02d1129b11fb6b80687c16874120adfb113de842e7f08ad3aa8c2f
Hang Tat Electronics Enterprises Co.
Primary Source
US TRADE CSL
Coverage
hk
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Hang Tat Electronics Enterprises Co. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hang Tat Electronics Enterprises Co. |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
Compliance Context Review
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