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Filtered: Hong Kong SAR Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-19

华普资本有限公司
Organization · Sanction-linked entity · Hong Kong SAR
中国农化世纪（香港）有限公司
Organization · Hong Kong SAR
中广核华盛投资有限公司
Organization · Sanction-linked entity · Hong Kong SAR
昆仑贸易有限公司
Organization · Sanction-linked entity · Hong Kong SAR
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
CNAC (HK) Synbridge Company Limited
Organization · Hong Kong SAR
GE GRID SOLUTIONS LIMITED
Organization · Sanction-linked entity · Hong Kong SAR
Zijin International Capital Company Limited
Organization · Hong Kong SAR
中國農化(香港)峰橋有限公司
Organization · Hong Kong SAR
PETRO DIAMOND COMPANY LIMITED
Organization · Sanction-linked entity · Hong Kong SAR
中航国际凯融有限公司
Organization · Sanction-linked entity · Hong Kong SAR
铁建合安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
中铁建财资管理（香港）有限公司
Organization · Sanction-linked entity · Hong Kong SAR
铁建华源有限公司
Organization · Sanction-linked entity · Hong Kong SAR
中国移动香港财资有限公司
Organization · Sanction-linked entity · Hong Kong SAR
US1261321095
Security · Hong Kong SAR · United States of America
US16941MAA71
Security · Hong Kong SAR · United States of America
US169428AA70
Security · Hong Kong SAR · United States of America
US16945R2031
Security · Hong Kong SAR · United States of America
US16945S1024
Security · Hong Kong SAR · United States of America
US16953L2A30
Security · Hong Kong SAR · United States of America
US16953L2B13
Security · Hong Kong SAR · United States of America
US16953L2C95
Security · Hong Kong SAR · United States of America
US16953L2D78
Security · Hong Kong SAR · United States of America
US16953L2E51
Security · Hong Kong SAR · United States of America

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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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