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Filtered: Hong Kong SAR

Search guide · Data current as of 2026-05-27

Analog Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
TORONTO DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Japan · Singapore · Taiwan · United States
Judy Chan
Person · PEP · China · Hong Kong SAR · United States
YLH Electronics HK Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Chan Man Ki Maggie
Person · PEP · China · Hong Kong SAR
Vivian Kong Man-wai
Person · PEP · Canada · China · Hong Kong SAR
Michael Tien
Person · PEP · China · Hong Kong SAR
Grun Group Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Win Key Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lo Wai Chung Stephen
Person · PEP · Sanctioned entity · China · Hong Kong SAR
Paul Lam
Person · PEP · Sanctioned entity · China · Hong Kong SAR
Tam Yiu-chung
Person · PEP · Sanctioned entity · China · Hong Kong SAR
Alice Components Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Rui En Koo Technology Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kenneth Fok
Person · PEP · China · Hong Kong SAR
Jody Kwok
Person · PEP · China · Hong Kong SAR
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Tang Ping-keung
Person · PEP · Sanctioned entity · China · Hong Kong SAR
Elizabeth Quat
Person · PEP · China · Hong Kong SAR
Finder Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kings Romans International (HK) Co., Limited
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands

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