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Filtered: Organizations Hong Kong SAR China

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

Qi Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Sky Rise Technology Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Raven International Trade Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
China Bozit Holdings Development Limited
Legal entity · Debarred entity · Hong Kong SAR China
Dougong Trading Hong Kong Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Xian Semi Electronic Co., Ltd
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Dali RF Technology Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ALEXEY SUMCHENKO
Legal entity · Sanctioned entity · Hong Kong SAR China
Petrochem South East Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
Enka Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Sunrising Logistics (HK) Ltd
Legal entity · Sanctioned entity · Hong Kong SAR China
Tasneem Trading Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Myanmar (Burma)
Cho-Man Wong
Legal entity · Sanctioned entity · Hong Kong SAR China
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Group Grand Limited
Company · Sanctioned entity · Hong Kong SAR China
JOY TOUR GLOBAL LIMITED
Organization · Hong Kong SAR China
SIERRA VISTA TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
EMC SUD LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
HONG KONG INTERTRADE COMPANY
Organization · Sanctioned entity · Hong Kong SAR China
IZZITION E-TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HK SIHANG HAOCHEN TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SHENG CORE TECHNOLOGY 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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