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OrganisationCurrently listed

Hong Kong Qisu Electronic Technology Co. Ltd.

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • China
  • First listed 2025-03-04
  • 5 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50939
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50939</uid>
        <lastName>HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>42950</uid>
            <idType>Business Registration Number</idType>
            <idNumber>73439107</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>179750</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>179749</uid>
            <idType>Organization Established Date</idType>
            <idNumber>12 Oct 2021</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>77377</uid>
            <address1>Rm 705, 7/F, FA Yuen Coml Bldg</address1>
            <address2>Mongkok</address2>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    China
    Addresses
    Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong, China
    Identifiers
    Business Registration Number: 73439107
    Organization Established Date: 12 Oct 2021
  • SECO (Switzerland)Active listingID 89242
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="89242"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89246" main="true"><name ssid="89248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Qisu Electronic Technology Co. Ltd.</value></name-part></name><name ssid="89249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>香港旗速電子有限公司</value></name-part></name><name ssid="89250" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>香港旗速電子科技有限公司</value></name-part></name><name ssid="89251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen Qisu Electronic Technology Co., Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">深圳旗 速电子科技有限公司</spelling-variant></name-part></name><address ssid="89247" place-id="10753" quality="good"><address-details>Room 12G, Block A, Modern Window Building, 1058 Huaqiang North Road, Futian District</address-details></address><address ssid="89353" place-id="38687" quality="good"><address-details>Room 705, 7th Floor, Fa Yuen Commercial Building, 75-77 Fa Yuen St., Mong Kok</address-details></address></identity><other-information ssid="89243">Telephone: + 86 18675538420</other-information><other-information ssid="89244">Website: http://www.hk-qisu.com/</other-information><other-information ssid="89245">Registration number: Cr no: 3092848</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>
    Name on list
    Hong Kong Qisu Electronic Technology Co. Ltd.
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-03-04
    Last updated
    2025-03-04
    Aliases
    香港旗速電子有限公司 · 香港旗速電子科技有限公司 · Shenzhen Qisu Electronic Technology Co., Ltd · 深圳旗 速电子科技有限公司
    Countries
    China
    Addresses
    Room 12G, Block A, Modern Window Building, 1058 Huaqiang North Road, Futian District, Shenzhen, China
    Room 705, 7th Floor, Fa Yuen Commercial Building, 75-77 Fa Yuen St., Mong Kok, Hong Kong, China
    Remarks
    Telephone: + 86 18675538420 Website: http://www.hk-qisu.com/ Registration number: Cr no: 3092848

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.