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

Search guide · Data current as of 2026-01-05

IPS Pacific Company Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Company · Debarred entity · Sanctioned entity · Hong Kong SAR
Micro Device Co Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Qian Xi Long Trading Co Limited
Organization · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Sibshur Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Glory Advanced Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
GALE
Vessel · Sanctioned entity · Gambia · Hong Kong SAR
Oriental Dynasty Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hongkong Canway Co., Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Chery Star Co., Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
JIN XIN NUO TRADING LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Milen Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shuen Wai Holding Limited
Company · Debarred entity · Regulator action · Sanctioned entity · Hong Kong SAR
Elfo Energy Holding Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Xin Rui Ji Trad Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Foraben Trading Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
OCEANIC II
Vessel · Debarred entity · Sanctioned entity · Hong Kong SAR · Panama
Petrochem South East Ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hozdra Group Limited
Organization · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Jane Shang Co., Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
BLUE OCEAN MARINE COMPANY LIMITED
Organization · Debarred entity · Sanctioned entity · China · Hong Kong SAR
ANHUI LAND GROUP CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Hong Kong SAR
Ravenala Trading Co., Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Keen Well International Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Copezzi Industrial Co. Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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