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Search guide · Data current as of 2024-11-16

Signet Express Co. Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Wha Cheong Tai Company Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Kong Fat Electronic Trading Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Hua Ying Management Co. Limited, Tsim Sha Tsui
Legal entity · Sanctioned entity · Hong Kong SAR China
Tam Shue Ngai
Legal entity · Sanctioned entity · Hong Kong SAR China
Mei Xin Electronic (HK) Co., Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
New Faith Enterprise Investment Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
United Vision Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Caprice Group Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Wong Yung Fai
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Huawei International Co., Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Xianfa Lin
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Hong Chun Tai
Legal entity · Sanctioned entity · Hong Kong SAR China
Huawei Tech. Investment Co., Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Babak Jafarpour
Legal entity · Sanctioned entity · Hong Kong SAR China · Iran · Malaysia
32 Group China Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Hytera Communications Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Belt Consulting Co., Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
RYX Electronic (HK) Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Wong Wai Chung
Legal entity · Sanctioned entity · Hong Kong SAR China
Skylinks FZC
Legal entity · Sanctioned entity · United Arab Emirates · Hong Kong SAR China
Tam Wai Tak
Legal entity · Sanctioned entity · Hong Kong SAR China
Cinty Int’l (HK) Industry Co., Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Tengxuxing Electronic Technology HK Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Universal Enterprise Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China

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Filtered: People Hong Kong SAR China

Search guide · Data current as of 2024-11-16

Signet Express Co. Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Wha Cheong Tai Company Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Kong Fat Electronic Trading Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Hua Ying Management Co. Limited, Tsim Sha Tsui
Legal entity · Sanctioned entity · Hong Kong SAR China
Tam Shue Ngai
Legal entity · Sanctioned entity · Hong Kong SAR China
Mei Xin Electronic (HK) Co., Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
New Faith Enterprise Investment Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
United Vision Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Caprice Group Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Wong Yung Fai
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Huawei International Co., Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Xianfa Lin
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Hong Chun Tai
Legal entity · Sanctioned entity · Hong Kong SAR China
Huawei Tech. Investment Co., Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
Babak Jafarpour
Legal entity · Sanctioned entity · Hong Kong SAR China · Iran · Malaysia
32 Group China Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR China
Hytera Communications Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Belt Consulting Co., Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
RYX Electronic (HK) Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Wong Wai Chung
Legal entity · Sanctioned entity · Hong Kong SAR China
Skylinks FZC
Legal entity · Sanctioned entity · United Arab Emirates · Hong Kong SAR China
Tam Wai Tak
Legal entity · Sanctioned entity · Hong Kong SAR China
Cinty Int’l (HK) Industry Co., Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Tengxuxing Electronic Technology HK Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Universal Enterprise Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR China

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449Politician 234Sanctioned entity 48Close Associate 14Debarred entity 6Sanction-linked entity 4Judge 2Crime 2Wanted 1Export controlled

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