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Filtered: Hong Kong SAR US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-11-17

HOK LAI KONG
Person · Sanctioned entity · Hong Kong SAR
PROMA INDUSTRY COMPANY, LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HK Hengbangwei Electronics Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Andrew Kan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SI HE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
Fepood Electronics HK Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Unihui International Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Asia Material Solutions Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
JUI CHENG SHIPPING CO., LIMITED
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Taiwan
Integrated Scientific Microwave Technology Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Malaysia
Qing Lin
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hongkong Yaqing Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Dipankar Mohan Keot
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Derecttor Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Minbo Peng
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR

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