Restricted-party evidence record

DGT Technology (HK) Co., Limited

China

DGT Technology HK Co., LimitedDGT Technology
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

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

US BIS27 Aug 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 27 Aug 2024

89 FR 68548
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 2024

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

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

Room 5303, SEG Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518027, CN
Room 5258, 52nd Floor, Huaqiang North Road, Futian District, Shenzhen, Guangdong, CN
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK
Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN
Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK

Full Intelligence

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

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