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Filtered: Hong Kong SAR US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-30

RICHTEK HONGKONG ELECTRONIC CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Kobi International Company
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
JST GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Xaster Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
GURON TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Dinrin Limited
Organization · Sanctioned entity · Hong Kong SAR
LUSEIA MARINE SERVICES CO LTD
Company · Sanctioned entity · China · Hong Kong SAR
Win Key Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
3K GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
VOHOM TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
M And S Trading
Company · Sanctioned entity · China · Hong Kong SAR
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Marafi International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
JARVIS HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Pakistan
Golden Bronze Limited
Organization · Sanctioned entity · China · Hong Kong SAR
YINKE HK ELECTRONICS COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
GOMEI AIR SERVICES CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Taiwan
SUNNE CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
ARTTRONIX INTERNATIONAL HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
BEYOND CENTER LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
GBL International Logistics Co Ltd
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

390Sanctioned entity 15Export controlled 13Politician 10Disqualified 10Debarred entity 4Offshore 3Public listed company 2Bank 1Trade risk 1Regulator action 1Close Associate

Data sources

392US SAM Procurement Exclusions 390US Trade Consolidated Screening List (CSL)381US OFAC Specially Designated Nationals (SDN) List 157PermID Open Data 152OpenCorporates 29Swiss SECO Sanctions/Embargoes 20Japan METI End User List 17Legal Entity Identifier (LEI) Reference Data 17Wikidata 16UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Japan METI Russian List 15Wikidata Persons in Relevant Categories 14EU Council Official Journal Sanctioned Entities 14Ukraine War and Sanctions 11Wikidata Politically Exposed Persons 10UK Companies House Disqualified Directors 9Ukraine NSDC State Register of Sanctions 7UK Companies House People with Significant Control 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 7US OFAC Consolidated (non-SDN) List 6EU Financial Sanctions Files (FSF)6DPRK Reports 6Monaco National Fund Freezing List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5ICIJ Offshore Leaks Database 5Israel Prevention of Distribution and Financing of WMDs designations 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 4Canadian Consolidated Autonomous Sanctions List 4EU Sanctions Map 4US CIA World Leaders 4US DoD Chinese military companies 3EU Financial Instruments Reference Data System (FIRDS)3Business Identifier Code (BIC) Reference Data 2Russian Unified State Register of Legal Entities 1China National People's Congress on Wikipedia 1Every Politician 1Iran UANI Business Registry 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions

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