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Search guide · Data current as of 2025-05-07

ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
HONGKONG UNITOP GROUP LTD
Organization · Sanctioned entity · China · Hong Kong SAR
East Asia Securities Company Limited
Company · Hong Kong SAR
EMPEROR SECURITIES LIMITED
Organization · Hong Kong SAR
Prime Cheer Corporation Ltd.
Company · Sanctioned entity · China · Hong Kong SAR
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
Company · Sanctioned entity · China · Hong Kong SAR
Supership Management Co Ltd
Organization · Hong Kong SAR
TFI Securities and Futures Limited
Company · Hong Kong SAR
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Sanctioned entity · Bermuda · China · Hong Kong SAR
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED
Organization · Hong Kong SAR
DBS VICKERS (HONG KONG) LIMITED
Organization · Hong Kong SAR
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR
BOCI - PRUDENTIAL ASSET MANAGEMENT LIMITED
Company · Hong Kong SAR
Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
BOCI COMMODITIES AND FUTURES LTD
Organization · Hong Kong SAR
Hong Kong Ke.Do International Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
SANFORD C. BERNSTEIN (HONG KONG) LIMITED
Organization · Hong Kong SAR
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
FOCUS GLOBAL SOURCING SERVICES CO., LTD
Company · Hong Kong SAR
TACHIBANA SECURITIES (HONG KONG) LIMITED
Company · Hong Kong SAR
CHINA CITIC BANK INTERNATIONAL LIMITED
Organization · Hong Kong SAR
CAP TRUST LIMITED
Organization · Hong Kong SAR

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Topics

896Bank 606Politician 596Sanctioned entity 141Financial services 118Offshore 60Sanction-linked entity 56Close Associate 32Person of interest 30Debarred entity 18Export controlled

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Data sources

1,848Legal Entity Identifier (LEI) Reference Data 961Business Identifier Code (BIC) Reference Data 580US Trade Consolidated Screening List (CSL)563Wikidata 494Wikidata Persons in Relevant Categories 407US OFAC Specially Designated Nationals (SDN) List 394US SAM Procurement Exclusions 355Wikidata Politically Exposed Persons 188DPRK Reports 176ICIJ Offshore Leaks Database

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Countries

4,602Hong Kong SAR 1,824United States of America 857China 119Bermuda 29United Kingdom 23Panama 20Canada 18Singapore 17Russia 11Taiwan

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