CSL sanctions listing
Detail Technology (HK) Limited
Detail Technology (HK) 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 2024-10-23. 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 all items subject to the EAR. (See §744.11 of the EAR) · FR 89 FR 84462
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 | 2024-10-23 |
| Source record ID | csl:ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, HK Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong, CN Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen , CN Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province, CN 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, HK 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong, CN |
|---|
Known aliases (4)
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.
Clarifications & right of reply
Are you Detail Technology (HK) 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:ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |