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Search in: United States Sanctions

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Search guide · Data current as of 2026-02-06

CHINA HAOKUN ENERGY CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Derecttor Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
HK Hengbangwei Electronics Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Andrew Kan
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
Hongkong Chip Line International Co
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
RG Solutions Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Fepood Electronics HK Co Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Asia Material Solutions Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
WHITE CRANE
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Hong Kong SAR · Panama · Palau · Singapore
Hongkong Yaqing Shipping Co Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
GPB Financial Services Hong Kong Limited
Company · Debarred entity · 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
Unihui International Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Holden International Trading Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Russia
Pera Global
Legal entity · Export controlled · China · Hong Kong SAR
MERLUZA GROUP LTD
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
Integrated Scientific Microwave Technology Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Malaysia
Qing Lin
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Dipankar Mohan Keot
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
HUIHAI HONG KONG SHIPPING CO
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
Kobi International Company
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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