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Filtered: Hong Kong SAR US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-17

ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR
HONGKONG CANWAY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Proma Industry Co., Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR
Bellatrix Energy Limited
Company · Sanctioned entity · China · Hong Kong SAR
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Oriental Dynasty Limited
Company · Sanctioned entity · China · Hong Kong SAR
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Yiu Wa Yung
Person · Sanctioned entity · China · Hong Kong SAR
SAGE ENERGY HK LIMITED
Company · Sanctioned entity · Hong Kong SAR
Frederic Choi Chin-Pang
Person · Sanctioned entity · Hong Kong SAR
Andrew Kan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Kong Hok Lai Kelvin
Person · Sanctioned entity · Hong Kong SAR
Steven Lo
Person · Politician · Sanctioned entity · China · Hong Kong SAR
DDC DEVELOP INDUSTRY HONG KONG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
MINGZHENG INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organization · Sanctioned entity · China · Hong Kong SAR
FARWELL CANYON HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Univest Limited
Organization · Sanctioned entity · China · Hong Kong SAR
HENGYE TECH LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Jing He
Person · Sanctioned entity · China · Hong Kong SAR
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR
Burren Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Sino Energy Shipping Hongkong Limited
Company · Sanctioned entity · China · Hong Kong SAR
Shekufei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

392Sanctioned entity 15Export controlled 13Politician 10Disqualified 10Debarred entity 4Offshore 3Public listed company 2Bank 1Trade risk 1Regulator action

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Data sources

394US SAM Procurement Exclusions 392US Trade Consolidated Screening List (CSL)383US OFAC Specially Designated Nationals (SDN) List 157PermID Open Data 153OpenCorporates 29Swiss SECO Sanctions/Embargoes 20Japan METI End User List 17Legal Entity Identifier (LEI) Reference Data 17UK FCDO Sanctions List 17Wikidata

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Countries

394Hong Kong SAR 355China 9Russia 6United Kingdom 4United Arab Emirates 4Iran 4British Virgin Islands 3India 3Thailand 2Canada

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