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

Search guide · Data current as of 2025-04-18

Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
GPB FINANCIAL SERVICES HONG KONG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Bellatrix Energy Limited
Company · Sanctioned entity · China · Hong Kong SAR
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
China Resources Power Holdings Co Ltd
Company · Debarred entity · Hong Kong SAR
HONOR INFORMATION TECHNOLOGY CO., LIMITED
Organization · Sanction-linked entity · Hong Kong SAR
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
BAT GLOBAL TRAVEL RETAIL LIMITED
Organization · Hong Kong SAR
英美煙草亞太地區有限公司
Organization · Hong Kong SAR
BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED
Organization · Hong Kong SAR
NICOVENTURES BUSINESS CONSULTING (HONG KONG) CO., LIMITED
Organization · Hong Kong SAR
海康威视香港有限公司
Organization · Sanction-linked entity · Hong Kong SAR

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Topics

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

Data sources

43Legal 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 1US UFLPA Entity List 1US Federal Reserve Enforcement Actions

Countries

43Hong Kong SAR 15China 3Russia 2United Kingdom 2Iran 2United States of America 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Cayman Islands 1Oman

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