Active SanctioncompanyID: NK-HYQpJVFfjnrATqKwpZpit7
Hangzhou Hikvision Digital Technology Co., Ltd.
Primary Source
US OFAC CONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Hangzhou Hikvision Digital Technology Co., Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Hangzhou Hikvision Digital Technology Co., Ltd. |
| Source Records | US OFAC CONSUS SPECIAL LEGUS TRADE CSLUS DOD CHINESE MILCORPSUS FCC COVERED LISTUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, export.control, regulatory |
| Official Source | View source record |
Compliance Context Review
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