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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Hong Kong SAR

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

DIPANKAR KEOT
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Ji Song 8
Vessel · Debarred entity · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
FAITHFUL LINKER LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
JARDINE MATHESON HOLDINGS LIMITED
Company · Debarred entity · Bermuda · Hong Kong SAR
DERECTTOR CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHUNG CHUN WONG
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
LAUREN II
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Isle of Man · Panama · Russia
M SOPHIA
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Germany · Hong Kong SAR · Panama · Russia
Merluza Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
JUI CHENG SHIPPING CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Hong Kong SAR · Taiwan
Абінго Дистрибютор Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Tian Fang Hong Kong Holdings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gomei Air Services Co., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
STAR FOREST
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Djibouti · Greece · Hong Kong SAR · Marshall Islands · Panama
Sino Ship Management Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
HENGYE TECH LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Smart Kit Technology Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Shine Dragon Group Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
Cheng Hung Man
Person · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
Premera (H.K.) International Co., Limited
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Хуіхай Гонконг Шиппінг Ко Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
PEACE HILL
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Guyana · Hong Kong SAR · Comoros · Liberia
Kobi International Company
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Гурон Трейдинг Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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