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Filtered: Organizations Hong Kong SAR China

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

WS SHIPPING CO. LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
BTW INTERNATIONAL LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Damineh Optic Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Bargawine Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
SMIC Hong Kong International Company Limited
Company · Debarred entity · Sanctioned entity · Hong Kong SAR China
Tong, Man Lung (a.k.a. ML Tong)
Legal entity · Debarred entity · Hong Kong SAR China
You Pin International Limited
Legal entity · Debarred entity · Hong Kong SAR China
Adsale Exhibition Services
Company · Trade risk · Hong Kong SAR China
Solberg - Eric Norman
Legal entity · Hong Kong SAR China · United States
TANG - Kam Hung
Legal entity · China · Hong Kong SAR China
TRAN - Auguste, Van-Lang
Legal entity · Canada · Hong Kong SAR China
Wittman - Marlene R.
Legal entity · Hong Kong SAR China · United States
Wong - Barbara Pik Lin
Legal entity · Australia · Hong Kong SAR China
Woo - Frances L
Legal entity · Canada · Hong Kong SAR China
Yong - Shoi Hung
Legal entity · China · Hong Kong SAR China
FWD Life Insurance Company (Bermuda) Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
SUN HUNG KAI SECURITIES (BERMUDA) LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Manulife (International) Limited
Company · Offshore · Bermuda · Hong Kong SAR China
CRYSTAL TEXTILES (BERMUDA) LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
AXA China Region Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
CRYSTAL TRADING LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
SINOTEX EXPORTS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.
Company · Offshore · Bermuda · Hong Kong SAR China
Harilela Hotels Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Conti Chia Tai International Holdings Ltd.
Company · Offshore · Bermuda · 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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