Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for HONGKONG UNITOP GROUP LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See HONGKONG UNITOP GROUP LTD'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 trial

Relationship Report

HONGKONG UNITOP GROUP LTD 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

HONGKONG UNITOP GROUP LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: March 6, 2024
Advertisement

Expand a section below to see the full record for HONGKONG UNITOP GROUP LTD.

Known Addresses 1
  • Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 6, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6428388
  • C.R. No.: 3287498
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 09 Jun 2023
Related Entities 2
Advertisement

⚠️ 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.