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Filtered: Hong Kong SAR China US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-11

Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui
Legal entity · Sanctioned entity · Hong Kong SAR China
Joinus Freight Systems HK Ltd
Legal entity · Sanctioned entity · Hong Kong SAR China
Wellgo International Industrial Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Kaili Industrial H.K. Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Yield Bright Industrial Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
CLC Holdings Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Siu Ching Ngai
Legal entity · Sanctioned entity · Hong Kong SAR China
Address 11
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Joe Shih
Legal entity · Sanctioned entity · Hong Kong SAR China
ICsole Technology Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Eastech Electronics Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
TiMi Technologies Co., Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Address 09
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Corezing International
Legal entity · Sanctioned entity · China · Hong Kong SAR China · Singapore
Corad Technology Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Technopole Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China · India
Shenzhen BZ Space Technology Co., Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Hongkong Inkson Technology Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
LHI Technology (H.K.) Company Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Foang Tech Inc.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Wang Wei
Legal entity · Sanctioned entity · China · Hong Kong SAR China
World Co Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Giant Base Asia Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Cielo Maritime Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China

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Topics

529Sanctioned entity 11Politician 7Debarred entity 3Offshore 3Public listed company 1Export controlled 1Bank

Data sources

529US Trade Consolidated Screening List (CSL)342US OFAC Specially Designated Nationals (SDN) List 272US SAM Procurement Exclusions 133OpenCorporates 48PermID Open Data 21Swiss SECO Sanctions/Embargoes 15Legal Entity Identifier (LEI) Reference Data 15Japan METI End User List 15Wikidata 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Wikidata Persons in Relevant Categories 9Ukraine NSDC State Register of Sanctions 9Wikidata Politically Exposed Persons 7Japan Economic Sanctions and List of Eligible People 6French National Asset Freezing System 6DPRK Reports 6US OFAC Consolidated (non-SDN) List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5UK Companies House People with Significant Control 5Israel Prevention of Distribution and Financing of WMDs designations 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 5US BIS Denied Persons List 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4ICIJ Offshore Leaks Database 4US DoD Chinese military companies 3EU Financial Instruments Reference Data System (FIRDS)3US CIA World Leaders 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1China National People's Congress on Wikipedia 1Every Politician 1Business Identifier Code (BIC) Reference Data

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