Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Hong Kong SAR

Search guide · Data current as of 2025-12-31

China Mobile Limited
Company · Debarred entity · Trade risk · Sanctioned entity · China · Hong Kong SAR
Ping An
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Guyana · Hong Kong SAR · Comoros · Panama · Russia · Singapore
FADI WADIE NAER SADER
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
Alpha Trading Investments Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Teresa Cheng Yeuk-wah
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
Tordan Industry Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
FY International Trading Co., Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
ENISEY
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Barbados · Cyprus · Germany · Hong Kong SAR · Liberia · Panama · Russia
TIME ART INTERNATIONAL LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gifted Peak Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hui Hai Atlantic
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Bahamas · Hong Kong SAR · Liberia · Panama · Russia
ZVIGENI TECHNOLOGY SYSTEMS
Company · Debarred entity · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
Huihai Pacific
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Malta · Panama · Russia · Singapore
FREDA
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Marshall Islands · Panama · Russia
ТКТ-1997 Развой
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
CASPRO TECHNOLOGY CO., LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
Adel Mohamad Cherri
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lebanon
KAIKAI TECHNOLOGY CO., LTD.
Organization · Debarred entity · Sanctioned entity · China · Hong Kong SAR · New Zealand
FREDERIC CHIN PANG CHOI
Person · Debarred entity · Sanctioned entity · Hong Kong SAR
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Myanmar
KWAI-WAH LEE
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Jotrin Electronics Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
ADERAL INDUSTRIAL HK LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

Previous
76 - 100 of 522
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities