Search

Search in: OpenCorporates

Search guide · Data current as of 2025-05-28

Zvigeni Technological Systems Limited
Company · Sanctioned entity · Canada · China · Hong Kong SAR
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Tasneem Trading Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Myanmar
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR
ALLCHIPS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Bargawine Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
Dingtai Industrial Technology Co Limited
Company · Sanctioned entity · China · Hong Kong SAR
WARGOS INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
Salita Trade Limited
Company · Sanctioned entity · China · Hong Kong SAR
Hong Kong Tianle International Co Limited
Company · Sanctioned entity · China · Hong Kong SAR
JOTRIN ELECTRONICS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · India
Teamford Enterprises Limited
Company · Sanctioned entity · China · Hong Kong SAR
VICTORY SOMO GROUP HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Noble Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · India
Way Good Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
Alice Components Co Limited
Company · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
CERES SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

Previous
26 - 50 of 155
Next

Topics

152Sanctioned entity 9Debarred entity 6Public listed company 6Export controlled 4Disqualified 2Trade risk 2Bank

Data sources

155OpenCorporates 152US Trade Consolidated Screening List (CSL)146US SAM Procurement Exclusions 138US OFAC Specially Designated Nationals (SDN) List 74PermID Open Data 16Legal Entity Identifier (LEI) Reference Data 15Swiss SECO Sanctions/Embargoes 14Japan METI End User List 13EU Council Official Journal Sanctioned Entities 9US OFAC Consolidated (non-SDN) List

Show all...

Countries

155China 139Hong Kong SAR 6Russia 4United Kingdom 4Thailand 3India 2United Arab Emirates 2Pakistan 1Canada 1Cyprus

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: OpenCorporates