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

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

Hongkong Chip Line International Co
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SILVER TECHNOLOGIES LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Гонконг Ханіан Шипінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
FAITHFUL LINKER LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Gomei Air Services Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
CHUNG CHUN WONG
Person · Sanctioned entity · China · Hong Kong SAR
Cheng Hung Man
Person · Export controlled · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Абінго Дистрибютор Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sino Ship Management Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kobi International Company
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
BLISSFUL SEA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · San Marino
Chips Resources Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR
Megachips Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
GOODWIN
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · China · Guyana · Hong Kong SAR · Panama
Tian Fang Hong Kong Holdings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Group Yeoh Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shenzhen Royo Technology Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Хуіхай Гонконг Шиппінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
KANTI
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Comoros · Panama · San Marino
Гурон Трейдинг Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia

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