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Search guide · Data current as of 2025-05-09

CELESTIAL COMMODITIES LIMITED
Organization · Hong Kong SAR
CHINA PACIFIC SECURITIES LIMITED
Organization · Hong Kong SAR
Stratum FT Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Bright Shore Inc Limited
Company · Sanctioned entity · China · Hong Kong SAR
Everlasting Empire Limited
Company · Sanctioned entity · China · Hong Kong SAR
Forever Rich
Vessel · Sanctioned entity · Hong Kong SAR
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
China Merchants Securities Investment Management (HK) Co., Limited
Company · Hong Kong SAR
Foresight Fund (Hong Kong) Limited
Company · Hong Kong SAR
Zixis Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
MACQUARIE CAPITAL LIMITED
Organization · Hong Kong SAR
CCB INTERNATIONAL SECURITIES LIMITED
Organization · Hong Kong SAR
ESAIL SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
INTERASIA TRADING GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
BARCLAYS BANK PLC
Organization · Hong Kong SAR
Oriental Patron Securities Limited
Company · Hong Kong SAR
GOODREACH
Vessel · Sanctioned entity · Hong Kong SAR
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GuoLine Capital Limited
Company · Bermuda · Hong Kong SAR
Guoyuan Securities Brokerage (Hong Kong) Limited
Company · Hong Kong SAR
Rayscience Optoelectronics Innovation Co., Ltd
Legal entity · Sanctioned entity · China · Hong Kong SAR
CCB Principal Asset Management (Hong Kong) Co., Limited
Company · Hong Kong SAR
MARSHALL WACE ASIA LIMITED
Organization · Hong Kong SAR
CITIBANK (HONG KONG) LIMITED
Organization · Hong Kong SAR
UNITED ELECTRONICS GROUP COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

896Bank 606Politician 600Sanctioned entity 141Financial services 118Offshore 60Sanction-linked entity 56Close Associate 32Person of interest 30Debarred entity 18Export controlled

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Data sources

1,848Legal Entity Identifier (LEI) Reference Data 961Business Identifier Code (BIC) Reference Data 583US Trade Consolidated Screening List (CSL)563Wikidata 494Wikidata Persons in Relevant Categories 410US OFAC Specially Designated Nationals (SDN) List 394US SAM Procurement Exclusions 355Wikidata Politically Exposed Persons 188DPRK Reports 176ICIJ Offshore Leaks Database

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Countries

4,606Hong Kong SAR 1,824United States of America 860China 119Bermuda 29United Kingdom 23Panama 20Canada 18Singapore 17Russia 11Taiwan

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