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Filtered: Hong Kong SAR EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-24

Piraclinos Limited
Company · Sanctioned entity · China · Hong Kong SAR
Wellgo International Industrial Limited
Company · Sanctioned entity · China · Hong Kong SAR
Cloudmax Tech Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
LL Electronic Limited
Company · Sanctioned entity · China · Hong Kong SAR
Hytera Communications Limited
Company · Sanctioned entity · China · Hong Kong SAR
Siliborn Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Time Art International Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Achieve Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Eastech Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Singapore
GRUN GROUP CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Hong Kong Yayang Trading Ltd.
Company · Sanctioned entity · China · Hong Kong SAR
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ARCLM International Trading Co. Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Enisey
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Hong Kong SAR · Panama · Russia
Huihai Pacific
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Malta · Panama · Singapore
Lett Tronic Group Limited
Company · Sanctioned entity · China · Hong Kong SAR
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kiwala
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Russia
Midas Lighting Limited
Company · Sanctioned entity · China · Hong Kong SAR
Andromeda Star
Vessel · Sanctioned entity · Djibouti · Hong Kong SAR · Marshall Islands · Panama
Align Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Incomp Limited
Company · Sanctioned entity · China · Hong Kong SAR
Chipgoo Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

31Sanctioned entity 7Person of interest 4Export controlled 2Disqualified

Data sources

31Swiss SECO Sanctions/Embargoes 31EU Council Official Journal Sanctioned Entities 25US Trade Consolidated Screening List (CSL)18US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 13PermID Open Data 9OpenCorporates 7EU Sanctions Map 7Ukraine War and Sanctions 5UK FCDO Sanctions List 4Japan METI Russian List 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 1Canadian Consolidated Autonomous Sanctions List 1Ukraine NSDC State Register of Sanctions

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