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Filtered: Organizations Hong Kong SAR China

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

LL ELECTRONIC LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
SILVER BRIDGE SHIPPING CO-HKG
Organization · Sanctioned entity · Hong Kong SAR China
ZARON BIO-TECH (ASIA) LIMITED
Company · Sanctioned entity · Hong Kong SAR China
CK INTERNATIONAL LTD
Organization · Sanctioned entity · Hong Kong SAR China · North Korea
HK SIHAI YINGTONG INDUSTRY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
UNICAL DIS TICARET VE LOJISTIK JSC
Legal entity · Sanctioned entity · Hong Kong SAR China · Türkiye
Way Good Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China
IMAXCHIP TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Hong Kong SAR China · Russia
NASHVILLE HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Hong Kong SAR China · Türkiye
Kekotech Equipment Limited
Company · Sanctioned entity · China · Hong Kong SAR China
M STAR INTERNATIONAL TRADING CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
DULING TECHNOLOGY HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Cap Tees Shipping Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Le-Hua Electronic Field Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Asian Ways Limited
Company · Debarred entity · Sanctioned entity · Hong Kong SAR China
ICGOO Electronics Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Advantage Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Hongkong Alshahari United Corporation Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Anhui Land Group Co., Limited
Company · Sanctioned entity · Hong Kong SAR China

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Topics

2,924Offshore 946Bank 488Sanctioned 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 241US 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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