Evidence file

Hongkong Delta Electronics Technology Co., Limited

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:50 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
8
limits stated
2

Listings

  • In forceUS CSL (UVL)

    Unverified List (UVL) - Bureau of Industry and Security

    In this state since
    28 Aug 2026
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    28 Aug 2026
    Listing id
    UVL-be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 6 September 2026, 16:52 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • US Consolidated Screening List, checked 28 Aug 2026

Checked, not found · 7 sources. The source was read in full and holds nothing for this company.

  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • OFAC SDN, checked 28 Aug 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • Switzerland SECO Sanctions List, checked 31 Aug 2026
  • Türkiye MASAK asset freezes, checked 3 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026

Where the company is registered or connected

  • CN: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

The assessment reading

Taken
6 September 2026, 16:52 UTC
Methodology
Version 4
Level
Medium
Score recorded
60 of 100
Digest
32ccb0457d860d1a9df23a98263c6938f7627d47A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
e4f9698b-42f9-45e0-a891-691ec15c542a

This file

Address
https://apolika.com/entities/07f443f5-319d-4f55-8c44-be997ba38f42/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
24 October 2026, 19:50 UTC