Restricted-party evidence record

Schmidt & Co., (HK) Ltd.

China

Hing Wah Technology Co. Ltd.Xinghua Scientific Instrument Co. Ltd.
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Schmidt & Co., (HK) Ltd. sanctioned?
Yes, Schmidt & Co., (HK) Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Schmidt & Co., (HK) Ltd. on?
BIS Entity List
When was Schmidt & Co., (HK) Ltd. first listed?
Schmidt & Co., (HK) Ltd. was first listed on 8 October 2025.
What country is Schmidt & Co., (HK) Ltd. associated with?
Schmidt & Co., (HK) Ltd. 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 BIS24 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS23 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS21 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

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 2025

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 listed8 Oct 2025
Last listed8 Oct 2025
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

No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen, CN
Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, HK
Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, HK
Room 8, 3/F, No. 1014 Kwei Tei Street, HK
Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, HK
Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, 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