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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Hong Kong SAR

Search guide · Data current as of 2026-02-19

Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HOK LAI KONG
Person · Sanctioned entity · Hong Kong SAR
Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
Jotrin Electronics Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
PROMA INDUSTRY COMPANY, LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HONG KONG HANYUAN SHIPPING CO
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
ADERAL INDUSTRIAL HK LTD.
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Derecttor Company 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
Hongkong Chip Line International Co
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Fepood Electronics HK Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Asia Material Solutions Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
WHITE CRANE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Hong Kong SAR · Panama · Palau · Singapore
Hongkong Yaqing Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
STAR FOREST
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Djibouti · Greece · Hong Kong SAR · Marshall Islands · Panama
Sino Ship Management Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Unihui International Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia

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Search in: Warrants and Criminal Entities

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