Restricted-party evidence record

Cinty Int’l (HK) Industry Co., Limited

China

Cinty Int'l (HK) Industry Co., LimitedCinty Int'l HK Industry Co., Ltd.HK Cinty Co., LimitedCinty Semiconductor LimitedHKCinty Electronics
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction
3A001
semiconductor

Quick Answers

Is Cinty Int’l (HK) Industry Co., Limited sanctioned?
Yes, Cinty Int’l (HK) Industry Co., Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Cinty Int’l (HK) Industry Co., Limited on?
BIS Entity List
When was Cinty Int’l (HK) Industry Co., Limited first listed?
Cinty Int’l (HK) Industry Co., Limited was first listed on 27 August 2024.
What country is Cinty Int’l (HK) Industry Co., Limited associated with?
Cinty Int’l (HK) Industry Co., Limited is associated with China.
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

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 jurisdictionECCN taggedFirst listed 2024manufacturer

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 listed27 Aug 2024
Last listed27 Aug 2024
CountryChina
Model risk indicator75 / 100
Entity typemanufacturer

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

Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, Shenzhen, Guangdong, 518039, CN
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong, CN
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong, HK
Rm 1808, Dynamic World Building, Zhonghang Rd., Shenzhen, Guangdong, 518031, CN
Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, Shenzhen, Guangdong, 518031, CN

ECCN Codes

3A001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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