Search

Search OpenSanctions

Filtered: Organizations Hong Kong SAR China

Search guide · Data current as of 2024-11-02

PRIME TOLLWAYS COMPANY LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Sime Darby Hong Kong Group Company Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Hong Kong Jin Nuo International Enterprise Company Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Hong Kong Tohkin International (Holdings) Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Taitai Pharmaceutical Industry Group Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Exeter Trust Company (Pvt) Limited
Company · Offshore · Bermuda · Hong Kong SAR China
K.S.D.P. (International) Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Manulife International Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Deacons Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Deacons Singapore Limited
Company · Offshore · Bermuda · Hong Kong SAR China
The Beauty Group Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Project Global Limited
Company · Offshore · Australia · Bermuda · Hong Kong SAR China
Ageas Asia Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Netherlands
Atlantic Pacific Infrastructure Limited
Company · Offshore · Australia · Bermuda · Hong Kong SAR China
Titus Trust (PVT) Limited
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China
CyberWorks Ventures Limited
Company · Offshore · Bermuda · Hong Kong SAR China
STARTV.COM HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Asia Integrated Agri Resources Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Mauritius
Capital Z Asia Advisors (II), Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Hop Kin Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
CITIC Pacific Communications Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Redcliffe Insurance Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
OMNI HOTELS INTERNATIONAL LTD.
Company · Offshore · Bermuda · Hong Kong SAR China
MARCO POLO HOTELS MANAGEMENT LTD.
Company · Offshore · Bermuda · Hong Kong SAR China
OHE FACILITIES LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China

Previous
326 - 350 of 4762
Next

Topics

2,924Offshore 946Bank 499Sanctioned entity 39Sanction-linked entity 24Debarred entity 15Trade risk 5Public listed company

Data sources

2,966ICIJ Offshore Leaks Database 1,012Business Identifier Code (BIC) Reference Data 491US Trade Consolidated Screening List (CSL)297US OFAC Specially Designated Nationals (SDN) List 242US SAM Procurement Exclusions 176DPRK Reports 134OpenCorporates 63Global Energy Ownership Tracker 50PermID Open Data 39Graph-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.

Use the API License in bulk