Cinty Int’l (HK) Industry Co., Limited

high risk CSL · Entity List (EL) Organization

62RISK / 100

List-based indicator — from authority, programme severity & linked parties.

Cinty Int’l (HK) Industry Co., Limited 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 2024-08-27. 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

Policy of denial for all items subject to the EAR. See § 746.8(b) · For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) · FR 89 FR 68548

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

Designation record

List / authority	US BIS / State Dept (CSL) — Entity List (EL)
Entity type	Organization
Programmes / regime	EL
Date listed	2024-08-27
Source record ID	csl:38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
Last updated (our copy)	2026-06-04

Identity & particulars

Address(es)	Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, Shenzhen, Guangdong, 518039, CN Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong, CN Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong, HK Rm 1808, Dynamic World Building, Zhonghang Rd., Shenzhen, Guangdong, 518031, CN Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, Shenzhen, Guangdong, 518031, CN

Address(es)

Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, Shenzhen, Guangdong, 518039, CN
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong, CN
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong, HK
Rm 1808, Dynamic World Building, Zhonghang Rd., Shenzhen, Guangdong, 518031, CN
Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, Shenzhen, Guangdong, 518031, CN

Known aliases (5)

Cinty Int'l (HK) Industry Co., LimitedCinty Int'l HK Industry Co., Ltd.Cinty Semiconductor LimitedHK Cinty Co., LimitedHKCinty Electronics

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 Cinty Int’l (HK) Industry Co., Limited, 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 authority	U.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifier	csl:38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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