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Filtered: Organizations Hong Kong SAR China

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

Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR China · Iran
Dinrin Limited
Organization · Sanctioned entity · Hong Kong SAR China
Univest Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
You Pin International Limited
Legal entity · Debarred entity · Hong Kong SAR China
HENGYE TECH LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR China
Burren Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Sino Energy Shipping Hongkong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Shekufei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
MCFLY PLASTIC HK LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Dongmei Investment Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
SKYWIND INTERNATIONAL LIMITED
Legal entity · Sanctioned entity · Hong Kong SAR China
Bright Shore Inc Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Everlasting Empire Limited
Company · Sanctioned entity · China · Hong Kong SAR China
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Gracious Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tai Feng Hai Shipping Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
SAGE ENERGY HK LIMITED
Company · Sanctioned entity · Hong Kong SAR China
esail shipping limited
Company · Sanctioned entity · China · Hong Kong SAR China
INTERASIA TRADING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Shenzhen Caspro Technology Co., Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China

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Topics

2,924Offshore 946Bank 488Sanctioned 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 241US 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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