Search

Search OpenSanctions

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

China Tianchuan International Group Shipping Ltd.
Company · Hong Kong SAR
Li Tong International Trade Co.
Company · Hong Kong SAR
Hong Kong Max Moon Trading Co. Ltd.
Company · Hong Kong SAR
Basement Shipping Co. Ltd.
Company · Hong Kong SAR
Rich Step Shipping Ltd.
Company · Hong Kong SAR
Rich Lead Trading
Company · Hong Kong SAR
New Champ Shipping Ltd.
Company · Hong Kong SAR
Dama Trade Co. Ltd.
Company · Hong Kong SAR
Joffa Trade International Co. Ltd.
Company · Hong Kong SAR
Tsi Ya Chai
Company · Hong Kong SAR
Kim Song Il
Person · Hong Kong SAR · North Korea
Cai Guang
Person · Sanction-linked entity · China · Hong Kong SAR
Optimum Peace Ltd.
Company · Hong Kong SAR
Bene Star Shipping Ltd.
Company · Hong Kong SAR
Jitsu Ltd.
Company · Hong Kong SAR
Hongxin International Ship Management Co. Ltd.
Company · Hong Kong SAR
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR
Hongkong Jieming Industrial Co. Ltd.
Company · Hong Kong SAR
Jing'ao Dalin Trading Co. Ltd.
Company · Hong Kong SAR
Well Fortune (HK) Industrial Ltd.
Company · China · Hong Kong SAR
Mirae Shipping (H.K.) Co. Ltd.
Company · Sanction-linked entity · Hong Kong SAR
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR
Milyan.R Trade International Co. Ltd.
Company · Hong Kong SAR
Ha Fa Trade International Co. Ltd.
Company · Hong Kong SAR
Yee Fat Motor Trading (H.K.) Company
Company · Hong Kong SAR

Previous
1 - 25 of 38
Next

Topics

6Sanctioned entity 2Sanction-linked entity 1Offshore

Data sources

38DPRK Reports 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 2Graph-based entity tagging 1ICIJ Offshore Leaks Database 1Japan METI End User List 1OpenCorporates

Countries

38Hong Kong SAR 8China 1North Korea 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting