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Filtered: Hong Kong SAR China US OFAC Consolidated (non-SDN) List Legal Entity Identifier (LEI) Reference Data

Data current as of 2023-06-10

MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Honor Information Technology Co., Limited
Organization · Hong Kong SAR China
SENSETIME GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Ruffer (Asia) Limited
Company · Hong Kong SAR China
CNOOC LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
China Concord Petroleum Co., Limited
Company · Sanctioned entity · Hong Kong SAR China
GPB Financial Services Hong Kong Limited
Company · Hong Kong SAR China
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR China
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BANK MELLI IRAN
Company · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
ELEVATECH LIMITED
Company · Hong Kong SAR China
CHINA MOBILE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR China
JPMorgan SAR Japan Fund
Organization · Hong Kong SAR China
Morgan Stanley Hong Kong Limited
Organization · Hong Kong SAR China
Schroder Asian Asset Income Fund
Organization · Hong Kong SAR China
China A-Shares Unconstrained total Return Fund
Organization · Hong Kong SAR China
AIA Wealth Funds
Organization · Hong Kong SAR China
Europe Fund
Organization · Hong Kong SAR China
Invesco Asian Bond Fixed Maturity Fund 2022 - IX
Organization · Hong Kong SAR China
Invesco Global Index Tracking Fund
Organization · Hong Kong SAR China
iShares Asia Trust
Organization · Hong Kong SAR China
Morgan Stanley Hong Kong Securities Limited
Organization · Hong Kong SAR China
iShares World Equity Index Fund
Organization · Hong Kong SAR China

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Data sources

336Legal Entity Identifier (LEI) Reference Data 11OpenCorporates 10US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 5US OFAC Consolidated (non-SDN) List 4UK Companies House People with Significant Control 2Swiss SECO Sanctions/Embargoes 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine NABC Sanctions Tracker

Countries

338Hong Kong SAR China 6China 2United Kingdom 2Iran 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Oman 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: Hong Kong SAR China US OFAC Consolidated (non-SDN) List Legal Entity Identifier (LEI) Reference Data

Data current as of 2023-06-10

MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Honor Information Technology Co., Limited
Organization · Hong Kong SAR China
SENSETIME GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Ruffer (Asia) Limited
Company · Hong Kong SAR China
CNOOC LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
China Concord Petroleum Co., Limited
Company · Sanctioned entity · Hong Kong SAR China
GPB Financial Services Hong Kong Limited
Company · Hong Kong SAR China
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR China
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BANK MELLI IRAN
Company · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
ELEVATECH LIMITED
Company · Hong Kong SAR China
CHINA MOBILE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR China
JPMorgan SAR Japan Fund
Organization · Hong Kong SAR China
Morgan Stanley Hong Kong Limited
Organization · Hong Kong SAR China
Schroder Asian Asset Income Fund
Organization · Hong Kong SAR China
China A-Shares Unconstrained total Return Fund
Organization · Hong Kong SAR China
AIA Wealth Funds
Organization · Hong Kong SAR China
Europe Fund
Organization · Hong Kong SAR China
Invesco Asian Bond Fixed Maturity Fund 2022 - IX
Organization · Hong Kong SAR China
Invesco Global Index Tracking Fund
Organization · Hong Kong SAR China
iShares Asia Trust
Organization · Hong Kong SAR China
Morgan Stanley Hong Kong Securities Limited
Organization · Hong Kong SAR China
iShares World Equity Index Fund
Organization · Hong Kong SAR China

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1 - 25 of 338
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10Sanctioned entity

Data sources

Countries

338Hong Kong SAR China 6China 2United Kingdom 2Iran 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Oman 1United States

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

Use the API License in bulk

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