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Filtered: Organizations Hong Kong SAR China

Search guide · Data current as of 2024-11-01

NIT GROUP FZE
Organization · Sanctioned entity · United Arab Emirates · Hong Kong SAR China
ALLCHIPS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Multi-Mart Electronics Technology Co, Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
CAREGIS TRADING HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Restige Bright Limited
Legal entity · Debarred entity · Hong Kong SAR China
Uteliz Resources Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HONG FAN INTERNATIONAL
Legal entity · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
BESTOP GLOBLE MFG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Relan Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HONGKONG CHIP LINE INTERNATIONAL CO
Company · Sanctioned entity · China · Hong Kong SAR China
Meishur Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Agu Information Technology Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
City Base Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Planet Technology
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
Business Diversity Limited
Company · Sanctioned entity · Hong Kong SAR China
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Dynapex Energy Limited
Company · Sanctioned entity · Hong Kong SAR China
Peakview Industry Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

2,924Offshore 946Bank 489Sanctioned entity 40Sanction-linked entity 24Debarred entity 15Trade risk 5Public listed company

Data sources

2,966ICIJ Offshore Leaks Database 1,012Business Identifier Code (BIC) Reference Data 481US Trade Consolidated Screening List (CSL)298US OFAC Specially Designated Nationals (SDN) List 242US SAM Procurement Exclusions 176DPRK Reports 134OpenCorporates 63Global Energy Ownership Tracker 50PermID Open Data 40Graph-based entity tagging 25Legal Entity Identifier (LEI) Reference Data 20Swiss SECO Sanctions/Embargoes 17Iran UANI Business Registry 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Japan METI End User List 13Asian Development Bank Sanctions 13Ukraine NSDC State Register of Sanctions 12African Development Bank Debarred Entities 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 6EU Financial Instruments Reference Data System (FIRDS)6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 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 5Inter-American Development Bank Sanctions 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 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4US DoD Chinese military companies 4WorldBank Debarred Providers 2US UFLPA Entity List 1EBRD Ineligible Entities 1US Office of Antiboycott Compliance Requester List

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