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Filtered: Hong Kong SAR Export controlled DPRK Reports

Search guide · Data current as of 2025-08-14

Xiang Rui Shipping Co. Ltd.
Company · Export controlled · Hong Kong SAR
Cheng Hung Man
Person · Export controlled · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Jui Cheng Shipping Company Limited
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Taiwan
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Basement Shipping Co. Ltd.
Company · Export controlled · Hong Kong SAR
Bright Clear Global Ltd.-HKG
Company · Export controlled · Hong Kong SAR
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Hongxiang Marine Hong Kong LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Leader (Hong Kong) International
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

11Export controlled 8Sanctioned entity 1Offshore

Data sources

11DPRK Reports 11Taiwan Strategic High-Tech Commodities Entity List 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Japan Economic Sanctions and List of Eligible People 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)

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Countries

11Hong Kong SAR 7China 1United Kingdom 1Taiwan 1British Virgin Islands

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