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Filtered: Hong Kong SAR Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-20

Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Allparts Trading Co., Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Huawei Technologies Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States of America
TRILIANCE PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
SPI INTERNATIONAL PROPRIETARY
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
樂芯電子集團有限公司
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Чіпгоу Елктронікс Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
米达斯照明
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Товариство з обмеженою відповідальністю "Олчіпс"
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Істтех Електронікс лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Inspur Electronic Information Industry Co., Ltd.
Legal entity · Export controlled · China · Hong Kong SAR
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Гонконг Яянг Трейдінг Лтд.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
AFOX CORPORATION LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

386Export controlled 309Sanctioned entity 8Disqualified 3Bank 2Offshore 2Trade risk 2Person of interest 1Debarred entity 1Regulator action

Data sources

386Taiwan Strategic High-Tech Commodities Entity List 368US Trade Consolidated Screening List (CSL)296US OFAC Specially Designated Nationals (SDN) List 267US SAM Procurement Exclusions 145PermID Open Data 90OpenCorporates 68Ukraine NSDC State Register of Sanctions 43Swiss SECO Sanctions/Embargoes 38EU Council Official Journal Sanctioned Entities 22Japan METI End User List

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