Restricted-party evidence record

Calvin Law

Hong Kong

Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Calvin Law sanctioned?
Yes, Calvin Law appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Calvin Law on?
BIS Entity List
When was Calvin Law first listed?
Calvin Law was first listed on 4 September 2018.
What country is Calvin Law associated with?
Calvin Law is associated with Hong Kong.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS23 Jun 2026

Screening list update — 2155 entities added (BIS Entity List, Denied Persons List, Unverified List, ITAR Debarred, Military End User List, OFAC SDN List, UK Financial Sanctions, UFLPA Entity List, Sectoral Sanctions (SSI), Nonproliferation Sanctions, Non-SDN CMIC List, Section 1260H, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US BIS4 Sept 2018

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 4 Sept 2018

83 FR 44824
HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2018

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed4 Sept 2018
Last listed4 Sept 2018
CountryHong Kong
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice

Known Addresses

Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong, HK
Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, HK
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong, CN
Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, CN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

From the same lists

Related Registry Records

Other records appearing in US BIS source families. Similarity is review context, not an identity match.

Intertech Rus LLC

75
Russia1 jurisdiction

Vasili Kuntsevich

75
Belarus1 jurisdiction

Hexin Xingtong Technology (Beijing) Co., Ltd.

75
China1 jurisdiction

Joint Stock Company Concern Okeanpribor

75
Russia1 jurisdiction

Public Joint Stock Company UEC-Ufa Engine Industrial Association

75
Russia1 jurisdiction

Harbin Institute of Technology

75
China1 jurisdiction

Screen another counterparty

← Back to entity search