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Filtered: Organizations Hong Kong SAR China

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

Proma Industry Co., Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR China
GuoLine Capital Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Bellatrix Energy Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Rayscience Optoelectronics Innovation Co., Ltd
Legal entity · Sanctioned entity · China · Hong Kong SAR China
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
UNITED ELECTRONICS GROUP COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Kumu Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Tulun International Holding Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Smart Kit Technology Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
TING SHING TAI JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR China
General Technology Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
Reekay Technology Limited
Legal entity · Sanctioned entity · Hong Kong SAR China
HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Lustro Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
PCA XIANG GANG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Himark Electron Model Limited
Company · Sanctioned entity · China · Hong Kong SAR China
KOHANA COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HONG KONG YAYANG TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Barza Style & Mode Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Delaite Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Speed Business Trading (HK) Ltd
Legal entity · Sanctioned entity · Hong Kong SAR China
Cheong Yee Limited
Company · Debarred entity · Sanctioned entity · Hong Kong SAR China
FARWELL CANYON HK LIMITED
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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