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US16953L6K75
Security · Hong Kong SAR · United States of America
US16953L6L58
Security · Hong Kong SAR · United States of America
US16953L6M32
Security · Hong Kong SAR · United States of America
US16953L6N15
Security · Hong Kong SAR · United States of America
US16953L6P62
Security · Hong Kong SAR · United States of America
US16953L6Q46
Security · Hong Kong SAR · United States of America
US16953L6R29
Security · Hong Kong SAR · United States of America
US16953L6S02
Security · Hong Kong SAR · United States of America
US16953L6T84
Security · Hong Kong SAR · United States of America
US16953L6U57
Security · Hong Kong SAR · United States of America
US16953L6V31
Security · Hong Kong SAR · United States of America
US16953L6W14
Security · Hong Kong SAR · United States of America
US16953L6X96
Security · Hong Kong SAR · United States of America
US16953L6Y79
Security · Hong Kong SAR · United States of America
US16953L6Z45
Security · Hong Kong SAR · United States of America
US16953L7A84
Security · Hong Kong SAR · United States of America
US16953L7B67
Security · Hong Kong SAR · United States of America
US16953L7C41
Security · Hong Kong SAR · United States of America
US16953L7D24
Security · Hong Kong SAR · United States of America
US16953L7E07
Security · Hong Kong SAR · United States of America
US16953L7F71
Security · Hong Kong SAR · United States of America
US16953L7G54
Security · Hong Kong SAR · United States of America
US16953L7H38
Security · Hong Kong SAR · United States of America
US16953L7J93
Security · Hong Kong SAR · United States of America
US16953L7K66
Security · Hong Kong SAR · United States of America

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151 - 175 of 1850
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Topics

20Sanctioned entity 13Sanction-linked entity 6Debarred entity 5Public listed company 2Bank 1Disqualified 1Offshore 1Regulator action

Data sources

1,850Legal Entity Identifier (LEI) Reference Data 18PermID Open Data 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)13Graph-based entity tagging 13US OFAC Specially Designated Nationals (SDN) List 11OpenCorporates 8EU Financial Instruments Reference Data System (FIRDS)5UK Companies House People with Significant Control 5US OFAC Consolidated (non-SDN) List 4US DoD Chinese military companies 3Business Identifier Code (BIC) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Norges Bank Investment Management observation and exclusion of companies 2Ukraine NSDC State Register of Sanctions 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1OpenFIGI Securities Information 1US UFLPA Entity List 1US Federal Reserve Enforcement Actions

Countries

1,850Hong Kong SAR 1,809United States of America 15China 3Russia 2United Kingdom 2Iran 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Cayman Islands 1Oman

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