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Data current as of 2023-06-10

MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Myanmar (Burma)
SHINE DRAGON GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Vohom Technology HK Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
LUSTRO INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
PCA XIANG GANG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
SENSETIME GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BINRIN LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
AERO SKYONE CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Amstar Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
BUSINESS DIVERSITY LIMITED
Company · Sanctioned entity · Hong Kong SAR China
SUPREME SHIPPING COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
JANE SHANG CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Endless Moonlight Limited
Company · Sanctioned entity · Hong Kong SAR China
ZARON BIO-TECH (ASIA) LIMITED
Company · Sanctioned entity · Hong Kong SAR China
HK Sihai Yingtong Industry Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
TEAMFORD ENTERPRISES LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Oriental Regent Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ORANGE CAPITAL LIMITED
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
KUNLUN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
NEW FAR INTERNATIONAL LOGISTICS LIMITED
Company · Sanctioned entity · Hong Kong SAR China
SALITA TRADE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Filtered: Hong Kong SAR China US OFAC Consolidated (non-SDN) List OpenCorporates

Data current as of 2023-06-10

MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Myanmar (Burma)
SHINE DRAGON GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Vohom Technology HK Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
LUSTRO INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
PCA XIANG GANG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
SENSETIME GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
BINRIN LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
AERO SKYONE CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Amstar Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
BUSINESS DIVERSITY LIMITED
Company · Sanctioned entity · Hong Kong SAR China
SUPREME SHIPPING COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
JANE SHANG CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Endless Moonlight Limited
Company · Sanctioned entity · Hong Kong SAR China
ZARON BIO-TECH (ASIA) LIMITED
Company · Sanctioned entity · Hong Kong SAR China
HK Sihai Yingtong Industry Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
TEAMFORD ENTERPRISES LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Oriental Regent Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ORANGE CAPITAL LIMITED
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
KUNLUN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
NEW FAR INTERNATIONAL LOGISTICS LIMITED
Company · Sanctioned entity · Hong Kong SAR China
SALITA TRADE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

75Sanctioned entity 1Offshore 1Debarred entity

Data sources

78OpenCorporates 72US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 14Ukraine NABC Sanctions Tracker 11Legal Entity Identifier (LEI) Reference Data 6Ukraine National Security Sanctions 5US OFAC Consolidated (non-SDN) List 4UK Companies House People with Significant Control 3Swiss SECO Sanctions/Embargoes 3ICIJ Offshore Leaks Database 2Japan Economic sanctions and list of eligible people 2Russian Unified State Register of Legal Entities (EGRUL)1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers

Countries

80Hong Kong SAR China 57China 3Thailand 2United Kingdom 2Iran 1United Arab Emirates 1Azerbaijan 1Germany 1France 1Iraq 1Myanmar (Burma)1Oman 1Seychelles 1Taiwan 1United States 1Venezuela 1British Virgin Islands

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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