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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Hong Kong SAR

Search guide · Data current as of 2025-06-09

Babak Jafarpour
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia · United States of America
ZHENYONG ZHOU -AKA- BENNY ZHOU
Legal entity · Sanctioned entity · China · Hong Kong SAR
KOW SENG LIM -AKA- ALVIN STANLEY
Legal entity · Sanctioned entity · Hong Kong SAR · Singapore
Anvik Technologies Sdn. Bhd.
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia · United States of America
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Legal entity · Sanctioned entity · Hong Kong SAR · Singapore
JIE LUO -AKA- IVY LUO
Legal entity · Sanctioned entity · China · Hong Kong SAR · United States of America
COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Sanctioned entity · China · Hong Kong SAR · Singapore
C.I.C. ELECTRONICS (HK) LIMITED
Legal entity · Hong Kong SAR
CHITRON (HK) ELECTRONICS COMPANY LIMITED
Legal entity · Hong Kong SAR
ASHRAF KHAN MUHAMMAD
Legal entity · Hong Kong SAR
BUSINESS WORLD
Legal entity · Hong Kong SAR · Pakistan
ELECTRO-POWER SOLUTIONS
Legal entity · Hong Kong SAR
INDUSTRIA HONG KONG LTD
Legal entity · Hong Kong SAR
TRANSCOOL AUTO AIR CONDITIONING PRODUCTS
Legal entity · Hong Kong SAR
ALEXEY SUMCHENKO
Legal entity · Hong Kong SAR
HONG FAN INTERNATIONAL
Legal entity · Hong Kong SAR · British Virgin Islands
LUFENG LIMITED
Legal entity · Hong Kong SAR · British Virgin Islands
SKYWIND INTERNATIONAL LIMITED
Legal entity · Hong Kong SAR
UNICAL DIS TICARET VE LOJISTIK JSC
Legal entity · Hong Kong SAR · Türkiye
AHMAD SARKANDI
Legal entity · United Kingdom · Hong Kong SAR · Iran
GHASEM NABIPOUR
Legal entity · Hong Kong SAR · Iran
STARRY SHINE INTERNATIONAL LIMITED
Legal entity · Hong Kong SAR

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Topics

7Sanctioned entity

Data sources

22US BIS Denied Persons List 7US Trade Consolidated Screening List (CSL)

Countries

22Hong Kong SAR 4Iran 3China 3Singapore 3United States of America 2Malaysia 2British Virgin Islands 1United Kingdom 1Pakistan 1Türkiye

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Search in: US BIS Denied Persons List