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Filtered: Organizations Hong Kong SAR China

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

Delight Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DIRAC TECHNOLOGY HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Su Bin
Legal entity · Sanctioned entity · China · Hong Kong SAR China
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Oriental Dynasty Limited
Company · Sanctioned entity · China · Hong Kong SAR China
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Tenco Technology Company Ltd.
Legal entity · Sanctioned entity · China · Hong Kong SAR China
HONGKONG CANWAY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
GPB Financial Services Hong Kong Limited
Organization · Sanction-linked entity · Hong Kong SAR China
FEPOOD ELECTRONICS HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
ALEN SOLUTIONS LIMITED
Organization · Sanction-linked entity · Hong Kong SAR China
SHENZHEN ROYO TECHNOLOGY CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
YUMMY BE CHARM TRADING HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Superchip Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Olax Finance Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Beijing Lion Heart International Trading Company
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
SPI INTERNATIONAL
Organization · Sanctioned entity · Hong Kong SAR China · Iran · South Africa
SHUEN WAI HOLDING LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Valetudo Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
PZNFR TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
HK HengbangWei Electronics Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Elfo Energy Holding 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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