CSL sanctions listing
Tex-Co Logistics Ltd.
Tex-Co Logistics 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 2010-02-19. 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 75 FR 7358; 80 FR 69852
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 | 2010-02-19 |
| Source record ID | csl:d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, CN GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, HK Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, CN Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, Hong Kong, HK Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong, CN Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong, HK Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong, CN Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong, HK |
|---|
Known aliases (1)
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 Tex-Co Logistics 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:d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |