Active SanctioncompanyID: NK-BJAnrDmRyiraW7UPp8KRKK

Hong Kong Qisu Electronic Technology Co Limited

Гонконг Кису Електроник Текнолоджи Ко.

Primary Source
US OFAC SDN
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Hong Kong Qisu Electronic Technology Co Limited appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameHong Kong Qisu Electronic Technology Co Limited
Cyrillic AliasГонконг Кису Електроник Текнолоджи Ко.
Source Records
US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3092848 / Cr no: 3092848 / 73439107 / 3237891
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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