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Filtered: Hong Kong SAR Sanction-linked entity

Search guide · Data current as of 2026-02-19

中航国际凯融有限公司
Company · Sanction-linked entity · Hong Kong SAR
Celestial Overseas Co Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
HONG HU SHIPPING LTD
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Zhao Yao Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Cang Long Shipping Inc
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Munne Co Ltd, Columba Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Greetee Co Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
YO SHUI MARINE LTD
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
CONFIDENT APEX LTD
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
FU MAN SHIPPING LTD
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
UVA ALBILLA GROUP LTD
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Xiuhua International Trading Co. Ltd.
Company · Sanction-linked entity · Hong Kong SAR
Castellario Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
East Hero Hong Kong Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Taihong Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Skygroup Logistics Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Am Asia M5 Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
East Focus Hong Kong Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Rong Yu Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Courtwell Asia Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Zambra Shipping Group Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Vimena Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
East Hope Hong Kong Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Fletado Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Gong Yu Shipping Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=hk&offset=50&topics=sanction.linked

Read the api/search docs.

Topics

145Sanction-linked entity 98Person of interest 9Offshore 3Close Associate 1Trade risk 1Politician

Data sources

145Graph-based entity tagging 98Ukraine War and Sanctions 27UK FCDO Sanctions List 16Legal Entity Identifier (LEI) Reference Data 9ICIJ Offshore Leaks Database 9Tokyo MoU Port State Control Inspections 9DPRK Reports 7Global Energy Ownership Tracker 5EU Financial Instruments Reference Data System (FIRDS)5UK Financial Instruments Reference Data System (FIRDS)

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Countries

145Hong Kong SAR 6Bermuda 6China 2United Kingdom 2Greece 2Liberia 2British Virgin Islands 1Cayman Islands 1Marshall Islands 1Taiwan

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