CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Sure Technology (Hongkong) Company LTD

  • Listed by UK Sanctions List, SECO (Switzerland)
  • China
  • First listed 2025-10-15
  • 4 aliases

List entries (2)

Raw record available under each Source badge
  • SECO (Switzerland)Active listingID 106121
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-05-22
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="106121"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="106126" main="true"><name ssid="106129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sure Technology (Hong Kong) Co. Ltd.</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">易准科技(香港)有限公司</spelling-variant></name-part></name><address ssid="106127" place-id="9898" quality="good"><address-details>Room 1318, 13th Floor, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon</address-details></address><address ssid="106128" place-id="9898" quality="good"><address-details>Unit 1406A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon</address-details></address></identity><other-information ssid="106122">Telephone: +8613670120272</other-information><other-information ssid="106123">Website: www.surecompany.com.cn/</other-information><other-information ssid="106124">Email: info@surecompany.com.cn</other-information><other-information ssid="106125">Registration number: 73713787 (BRN); 3120008 (TRN)</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>
    Name on list
    Sure Technology (Hong Kong) Co. Ltd.
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-05-22
    Last updated
    2026-05-22
    Aliases
    易准科技(香港)有限公司
    Addresses
    Room 1318, 13th Floor, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
    Unit 1406A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong
    Remarks
    Telephone: +8613670120272 Website: www.surecompany.com.cn/ Email: info@surecompany.com.cn Registration number: 73713787 (BRN); 3120008 (TRN)
  • UK Sanctions ListActive listingID RUS3072
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-10-15
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>15/10/2025</LastUpdated>
        <DateDesignated>15/10/2025</DateDesignated>
        <UniqueID>RUS3072</UniqueID>
        <OFSIGroupID>17177</OFSIGroupID>
        <Names>
          <Name>
            <Name6>SURE TECHNOLOGY (HONGKONG) COMPANY LTD </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>易准科技(香港)有限公司 </NameNonLatinScript>
            <NonLatinScriptType>Chinese</NonLatinScriptType>
            <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <UKStatementofReasons>
    SURE TECHNOLOGY (HONGKONG) COMPANY LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Rm 1318, Sunbeam Centre</AddressLine1>
            <AddressLine2>27 Shing Yip Street</AddressLine2>
            <AddressLine5>Kwun Tong</AddressLine5>
            <AddressLine6>Hong Kong</AddressLine6>
            <AddressCountry>China</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Unit 1406A  14/F The Belgian Bank</AddressLine1>
            <AddressLine2>Building Nos 721-725 Nathan Road</AddressLine2>
            <AddressLine5>Kowloon Mongkok</AddressLine5>
            <AddressLine6>Hong Kong</AddressLine6>
            <AddressCountry>China</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+86 136 7012 0272 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>www.surecompany.com.cn </Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>info@surecompany.com.cn </EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>CR No. 3120008 </BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    SURE TECHNOLOGY (HONGKONG) COMPANY LTD
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-10-15
    Last updated
    2025-10-15
    Aliases
    SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED · 易准科技(香港)有限公司
    Countries
    China
    Addresses
    Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China
    Unit 1406A 14/F The Belgian Bank, Building Nos 721-725 Nathan Road, Kowloon Mongkok, Hong Kong, China
    Identifiers
    OFSI group ID: 17177
    Business registration number: CR No. 3120008
    Remarks
    SURE TECHNOLOGY (HONGKONG) COMPANY LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

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