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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
    2026-09-29
    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

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