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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Hong Kong SAR

Search guide · Data current as of 2026-02-24

Xinrong Zhuo
Person · Sanctioned entity · China · Hong Kong SAR
Cathay Harvest Marine Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Megachips Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
TAMIA
Vessel · Shadow fleet · Sanctioned entity · Bahamas · China · Germany · Hong Kong SAR · Panama
GOODWIN
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · China · Hong Kong SAR · Panama
Tian Fang Hong Kong Holdings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chips Resources Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
HWACHENG CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
UNITE RESOURCES COMMERCIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Seychelles
Ocean Dolphin Ship Management Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
New Wally Target International Trade Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHIANG PU
Person · Sanctioned entity · China · Hong Kong SAR
Richtek Hongkong Electronic Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LUSEIA MARINE SERVICES CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Oil And Petroleum Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Hong Ri LI
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SILVER BRIDGE SHIPPING CO., LTD.
Company · Export controlled · Sanctioned entity · Hong Kong SAR
Celia Armas Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
WAYTOP INDUSTRIAL LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
PEACE HILL
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Comoros · Liberia

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Search in: Regulatory Watchlists

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