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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Hong Kong SAR

Search guide · Data current as of 2025-11-20

KANTI
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Comoros · Panama · San Marino
Гурон Трейдинг Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Ambra Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LAFIT
Vessel · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Liberia · Marshall Islands · São Tomé and Príncipe
Selena Lively Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HWACHENG CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Merluza Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
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
Hengye Tech Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Oil And Petroleum Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
MAHADEV
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Hong Kong SAR · South Korea · Panama · Palau
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Smart Kit Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Avinex Global Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hong Ri LI
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR
ACE
Vessel · Maritime detention · Sanctioned entity · Antigua and Barbuda · Cameroon · Germany · Hong Kong SAR · Comoros · Panama · Saint Vincent and the Grenadines
UNITE RESOURCES COMMERCIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Seychelles
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Arta Wave Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Malaysia
Mr Taotao Zhang
Person · Sanctioned entity · China · Hong Kong SAR
PEACE HILL
Vessel · Shadow fleet · Sanctioned entity · Guyana · Hong Kong SAR · Comoros · Liberia

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Search in: US OFAC Specially Designated Nationals (SDN) List