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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
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
Shen Zhong International Shipping
Company · Sanctioned entity · China · Hong Kong SAR China
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
Agu Information Technology Co Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Kvantek Limited
Organization · Sanctioned entity · China · 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
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
AFOX CORPORATION LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Win Key Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Alpha Trading Investments Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Grants Promotion Service Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

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Data sources

21Swiss SECO Sanctions/Embargoes 21US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 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 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Japan METI End User List 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Ukraine NSDC State Register of Sanctions

Countries

21Hong Kong SAR China 17China 2United Kingdom 2Iran 2British Virgin Islands 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Oman 1Türkiye 1United States

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