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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

Xinrong Zhuo
Person · Debarred entity · 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
Megachips Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
HWACHENG CO LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
KOW SENG LIM -AKA- ALVIN STANLEY
Legal entity · Export controlled · Hong Kong SAR · Singapore
Kat Dennings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
GROUP YEOH LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHIANG PU
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Шеньчжень Ройо Текнолоджі Ко., Лтд
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
WAYTOP INDUSTRIAL LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kaili Industrial HK Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lepus Sai Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hong Ri LI
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mr Taotao Zhang
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Люсейа Морські Сервіси
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Oil And Petroleum Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Qianpu Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
融博通半導體有限公司
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Avinex Global Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
UNITE RESOURCES COMMERCIAL LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Seychelles
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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