Entity record
HORSWAY TECH (HK) CO LTDOrganization
HORSWAY TECH (HK) CO LTD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- HORSWAY TECH (HK) CO., LIMITED
- 宏芯微科技(香港)有限公司 (Hani)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3073 — HORSWAY TECH (HK) CO., LIMITED is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (official source)
Key properties
- Registration
- CR No. 1350711
Identifiers
- Business Registration Number
- CR No. 1350711
Addresses
Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, CNFlat/Rm 2003 20/F Hong Kong Plaza, 188 Connaught Road West, Hong Kong, CNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
HORSWAY TECH (HK) CO LTD. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/horsway-tech-hk-co-ltd-nk9d52393e/
Machine-readable export (FTM + lineage): /organizations/horsway-tech-hk-co-ltd-nk9d52393e/entity.json