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Search in: PermID Open Data

Filtered: PermID Open Data Hong Kong SAR Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-24

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
Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Huawei Technologies Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
FAITHFUL LINKER LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
JARDINE MATHESON HOLDINGS LIMITED
Company · Debarred entity · Bermuda · Hong Kong SAR
China Oil And Petroleum Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Resources Power Holdings Company Limited
Company · Debarred entity · Hong Kong SAR
China Power International Development Ltd
Company · Debarred entity · Hong Kong SAR
中電控股有限公司
Company · Debarred entity · Hong Kong SAR
Continental Sinoil Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
South Sea Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mighty Divine Investment Management Limited
Company · Sanctioned entity · China · Hong Kong SAR
Ultimate Spirit Limited
Company · Sanctioned entity · China · Hong Kong SAR

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