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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions Hong Kong SAR

Search guide · Data current as of 2025-04-11

Supership Management Co Ltd
Organization · Hong Kong SAR
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Celia Armas Ltd
Company · Sanctioned entity · China · Hong Kong SAR
HUIHAI HONG KONG SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Hong Kong Heshun Transportation Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Seasons Shipping Ltd
Organization · Hong Kong SAR
HONG KONG HANYUAN SHIPPING CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
CERES SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Ushba Shipping Ltd
Organization · Hong Kong SAR
Yi Ling Hexie Ltd
Organization · Hong Kong SAR
East Elite Hong Kong Ltd
Organization · Sanction-linked entity · Hong Kong SAR
East Diamond Hong Kong Ltd
Organization · Hong Kong SAR
Gong Yu Shipping Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Sergeant Group Ltd
Organization · Hong Kong SAR
Lai Jing Shipping Ltd
Organization · Hong Kong SAR
Certo Shipping Ltd
Organization · Hong Kong SAR
East Hero Hong Kong Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Linnet Marguerite Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Sun Science International
Organization · Hong Kong SAR
Katiuska Marine Ltd
Organization · Hong Kong SAR
East Venture Hong Kong Ltd
Organization · Sanction-linked entity · Hong Kong SAR
Forever Star Shipping Ltd
Organization · Hong Kong SAR
Armada Shiptrade Co
Organization · Hong Kong SAR
Ocean Coral Ship Management Ltd
Organization · Hong Kong SAR
Huming Owe Co Ltd
Organization · Hong Kong SAR

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Topics

20Sanction-linked entity 11Sanctioned entity

Data sources

66Ukraine War and Sanctions 20Graph-based entity tagging 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 5PermID Open Data 1UK FCDO Sanctions List 1OpenCorporates

Countries

66Hong Kong SAR 11China

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Search in: Ukraine War and Sanctions