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Filtered: Organizations Hong Kong SAR China

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

TAUBE PRECIOUS HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Lingoe Process Engineering Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hubei Vast Chemical Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HK CINTY CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Well Fair International (Hong Kong) Ltd
Legal entity · Sanctioned entity · Hong Kong SAR China
IPS PACIFIC COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
ONTIME ELECTRONICS TECHNOLOGY, LTD.
Company · Debarred entity · Sanctioned entity · Hong Kong SAR China
LETT TRONIC GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
RG Solutions Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Keen Well International Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Copezzi Industrial Co. Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Alice Components Co Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Saturn Oasis Co., Limited
Company · Sanctioned entity · Hong Kong SAR China
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Fadico H.K. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
GRUN GROUP CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
MINGZHENG INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Nanxigu Technology Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Jui Cheng Shipping Company Limited
Organization · Sanctioned entity · Hong Kong SAR China · Taiwan
GLOTREASURE COMPANY LIMITED
Organization · 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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