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Filtered: Hong Kong SAR

Search guide · Data current as of 2026-04-05

Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Джеки Чан
Person · PEP · China · Hong Kong SAR · United States
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Munchi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia · United States
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Allparts Trading Co., Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
TRILIANCE PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
Huawei Technologies Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Carrie Lam
Person · PEP · Sanctioned entity · China · United Kingdom · Hong Kong SAR
LETT TRONIC GROUP LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Eastech Electronics Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lithuania
Regina Ip
Person · PEP · China · United Kingdom · Hong Kong SAR
CHIPGOO ELECTRONICS LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
MIDAS LIGHTING LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
John Lee
Person · PEP · Sanctioned entity · China · United Kingdom · Hong Kong SAR
ALLCHIPS LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
AFOX CORPORATION LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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