Compliance Report
Generate a timestamped, audit-ready compliance report for HONGKONG HIMARK ELECTRON MODEL LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See HONGKONG HIMARK ELECTRON MODEL LIMITED's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
HONGKONG HIMARK ELECTRON MODEL LIMITED has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
HONGKONG HIMARK ELECTRON MODEL LIMITED
Expand a section below to see the full record for HONGKONG HIMARK ELECTRON MODEL LIMITED.
Known Addresses 1
- Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 27, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2578406
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 13 Sep 2017
Related Entities 2
- Providing support to: PISHGAM ELECTRONIC SAFEH COMPANY Entity
- Acting for or on behalf of: FAN, Yang Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.