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Search guide · Data current as of 2024-10-31

Hebei Construction Group Hong Kong Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
IMAXCHIP TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Hong Kong SAR China · Türkiye
M STAR INTERNATIONAL TRADING CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
Shen Zhong International Shipping
Company · Sanctioned entity · China · Hong Kong SAR China
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Installation Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Kenya
Coolink Technology Company Limited
Legal entity · Debarred entity · Hong Kong SAR China
Guangrongfeng (Hong Kong) Industrial Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Restige Bright Limited
Legal entity · Debarred entity · Hong Kong SAR China
Agu Information Technology Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Kvantek Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
China Bozit Holdings Development Limited
Legal entity · Debarred entity · Hong Kong SAR China
Orion Star
Vessel · Sanctioned entity · Hong Kong SAR China
RG Solutions Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Superchip Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China

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Filtered: Hong Kong SAR China Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-31

Hebei Construction Group Hong Kong Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · Hong Kong SAR China
IMAXCHIP TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Hong Kong SAR China · Türkiye
M STAR INTERNATIONAL TRADING CO LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
Shen Zhong International Shipping
Company · Sanctioned entity · China · Hong Kong SAR China
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Installation Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Kenya
Coolink Technology Company Limited
Legal entity · Debarred entity · Hong Kong SAR China
Guangrongfeng (Hong Kong) Industrial Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Restige Bright Limited
Legal entity · Debarred entity · Hong Kong SAR China
Agu Information Technology Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Kvantek Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
China Bozit Holdings Development Limited
Legal entity · Debarred entity · Hong Kong SAR China
Orion Star
Vessel · Sanctioned entity · Hong Kong SAR China
RG Solutions Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Superchip Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

21Sanctioned entity 13Debarred entity 1Offshore 1Bank

Data sources

21Swiss SECO Sanctions/Embargoes 21US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 13Asian Development Bank Sanctions 9African Development Bank Debarred Entities 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6OpenCorporates 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 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 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4PermID Open Data 3Inter-American Development Bank Sanctions 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Japan METI End User List 2WorldBank Debarred Providers 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Ukraine NSDC State Register of Sanctions

Countries

34Hong Kong SAR China 20China 2United Kingdom 2Iran 2British Virgin Islands 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Kenya 1Oman 1Türkiye 1United States 1Uzbekistan

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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