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Filtered: Organizations Hong Kong SAR China

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

Ocean World Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
DBTEL International Ltd.
Company · Offshore · Bermuda · China · Hong Kong SAR China · Taiwan
Schmidt Electronics Group Limited
Company · Offshore · Bermuda · Hong Kong SAR China
PEAK FOREST LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
PRINTEMPS CHINA DEPARTMENT STORES LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
LF Credit Limited
Company · Offshore · Bermuda · Hong Kong SAR China
BannerStore Retailing International Investment Group Company Limited
Company · Offshore · Bermuda · Hong Kong SAR China
IMC GROUP HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Consolidated Electric Power Asia Limited
Company · Offshore · Bermuda · Hong Kong SAR China
IMC INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Superstar Aquarius Services Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Gemini Asset Management Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Great (Bermuda) Island Scientific Limited
Company · Offshore · Bermuda · Hong Kong SAR China
FAST Wah Lei International Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Full Speed Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Middle East Broadcasting Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Sun Materials Technology Company Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Peak Reinsurance Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Yuan-da Trust (Asia) Limited
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China
Super Bass Trust
Company · Offshore · Bermuda · Hong Kong SAR China
Global Brands Group Holding Limited
Company · Offshore · Bermuda · Hong Kong SAR China
LF Distribution Limited
Company · Offshore · Bermuda · Hong Kong SAR China
LF Logistics Limited
Company · Offshore · Bermuda · Hong Kong SAR China
MINDEN COMMERCIAL S.A.
Company · Offshore · Hong Kong SAR China · Panama
GORSE INTERNATIONAL INVESTMENTS LIMITED
Company · Offshore · Hong Kong SAR China · Seychelles

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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

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