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Sanctiometer
Beta This record is aggregated from CSL's public list — verify against the issuing authority before acting.
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CSL sanctions listing

Address 18

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Address 18 is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2025-10-08. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For items on the CCL and EAR99 items listed in supplement no. 7 to part 746 of the EAR · FR 90 FR 48193

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2025-10-08
Source record IDcsl:11cbca81bab5a45fd1d734370c34447c47195daa4fcc7c1d93805ba9
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, HK
Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Address 18, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:11cbca81bab5a45fd1d734370c34447c47195daa4fcc7c1d93805ba9
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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