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Filtered: Legal entities Hong Kong SAR UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-16

Sze Chun CHENG
Person · Disqualified · Hong Kong SAR
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
TKT-1997 RAZVOJ LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
Sinno Electronics Co., Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
ACE ERA CO LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
HK HengbangWei Electronics Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Finder Technology Ltd
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR

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Topics

13Disqualified 12Sanctioned entity 2Export controlled

Data sources

13UK Companies House Disqualified Directors 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)8PermID Open Data 3Swiss SECO Sanctions/Embargoes 3OpenCorporates 2EU Council Official Journal Sanctioned Entities 2Japan METI Russian List 2Ukraine NSDC State Register of Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1Monaco National Fund Freezing List

Countries

13Hong Kong SAR 12China 2Laos 1Macao SAR 1Russia 1British Virgin Islands

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