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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Hong Kong SAR

Search guide · Data current as of 2025-12-19

BLISSFUL SEA
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · San Marino
Unihui International Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
HONGKONG CHIP LINE INTERNATIONAL CO
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Sunne Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
RG Solutions Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Товариство з обмеженою відповідальністю "Фіпуд Електронікс Ейч-Кей Ко"
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Covart Energy Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Pera Global
Legal entity · Export controlled · China · Hong Kong SAR
JUI CHENG SHIPPING CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Hong Kong SAR · Taiwan
Qing Lin
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hongkong Yaqing Shipping Co Limited
Company · 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
GPB Financial Services Hong Kong Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Tan Tieniu
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
Holden International Trading Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Russia
Товариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані"
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Minbo Peng
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
SILVER TECHNOLOGIES LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Гонконг Ханіан Шипінг Ко Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
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
Gomei Air Services Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
DERECTTOR CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States
CHUNG CHUN WONG
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR

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