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Search guide · Data current as of 2025-04-24

Orion Star
Vessel · Sanctioned entity · Hong Kong SAR
HONGXIANG MARINE HONG KONG LTD
Company · Sanctioned entity · China · Hong Kong SAR
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
The HongKong and Shanghai Banking Corporation Limited
Company · Hong Kong SAR
East Grand Shipping Co. Ltd.
Company · Hong Kong SAR
DBS Bank (Hong Kong) Ltd.
Company · Hong Kong SAR
Milyan.R Trade International Co. Ltd.
Company · Hong Kong SAR
Lianbang International Business Ltd.
Company · Hong Kong SAR
Wui Loong System Scaffolds Co. Ltd.
Company · Hong Kong SAR
Sunny (Hong Kong) Int'l Development Co. Ltd.
Company · Hong Kong SAR
Headsoon Trading
Company · Hong Kong SAR
Yunma Tianlong International Consulting Co. Ltd.
Company · Hong Kong SAR
Ji Chen Ship Management Co. Ltd.
Company · Hong Kong SAR
Cai Guang
Person · Sanction-linked entity · China · Hong Kong SAR
WLS Holdings Ltd. (HK)
Company · Hong Kong SAR
V-Star Ships Ltd.
Company · Hong Kong SAR
Circle Ocean International Shipping Ltd.
Company · Hong Kong SAR
MINISO International Hong Kong Limited
Company · Hong Kong SAR
New East International Trading Ltd.
Company · Hong Kong SAR
Eastern Luck Shipping Co. Ltd.
Company · Hong Kong SAR
Xing Ming Yang Hong Kong Shipping Company Co.
Company · Hong Kong SAR
Heng Chen Rong (Hong Kong) Marine Co. Ltd.
Company · Hong Kong SAR
World Trade Enterprises Consultancy Ltd.
Company · Hong Kong SAR
All Sefety Ocean International Trading Co. Ltd.
Company · Hong Kong SAR
Ha Fa Trade International Co. Ltd.
Company · Hong Kong SAR

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Topics

8Sanctioned entity 6Sanction-linked entity 1Offshore 1Financial services 1Bank

Data sources

188DPRK Reports 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Graph-based entity tagging 6Swiss SECO Sanctions/Embargoes 6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6US SAM Procurement Exclusions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Israel Prevention of Distribution and Financing of WMDs designations 5Japan Economic Sanctions and List of Eligible People 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 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1OpenCorporates 1UN Security Council 1718 Designated Vessels List

Countries

188Hong Kong SAR 8China 3North Korea 1Cambodia 1Singapore 1Thailand 1British Virgin Islands

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