Entity record
HK JIATAI TECHNOLOGY LIMITEDCompany
HK JIATAI TECHNOLOGY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
Per Treasury, HK Jiatai has transferred funds to Sweet Ocean on multiple occasions; Sweet Ocean was designated the same day under E.O. 13382 for supporting Malek Ashtar.
Addresses
OFAC SDN entry lists HK Jiatai Technology Limited at Rm 728, 7/F, Liven Hse, 61-63 King Yip St, Kwun Tong, Kowloon, Hong Kong; established 10 Nov 2009; HK Business Registration Number 51391181; subject to secondary sanctions.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13382 (NPWMD/IFSR) for having provided, or attempted to provide, support for, or goods or services in support of, Sweet Ocean Industrial Limited.
Key properties
- Registration
- 51391181
Identifiers
- Business Registration Number
- 51391181
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 10 Nov 2009
Addresses
Rm 728, 7/F, Liven Hse, Hong KongRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HK JIATAI TECHNOLOGY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hk-jiatai-technology-limited-nka83cd8df/
Machine-readable export (FTM + lineage): /data/entities/a8.json (record key nka83cd8df)