CSL sanctions listing
Schmidt & Co., (HK) Ltd.
Schmidt & Co., (HK) Ltd. 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 all items subject to the EAR (See §744.11 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 / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2025-10-08 |
| Source record ID | csl:a3b0a571b5900a2f4f225f62cea60c673755cf915d3a6303ffd66f1e |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen, CN Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, HK Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, HK Room 8, 3/F, No. 1014 Kwei Tei Street, HK Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, HK Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong, CN Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, Hong Kong, CN Room 8, 3/F, No. 1014 Kwei Tei Street, Hong Kong, CN Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong, CN |
|---|
Known aliases (2)
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 Schmidt & Co., (HK) Ltd., 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.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:a3b0a571b5900a2f4f225f62cea60c673755cf915d3a6303ffd66f1e |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |