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Search guide · Data current as of 2026-02-09

PING AN
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Comoros · Panama · Russia · Singapore
Shun Tai
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Greece · Hong Kong SAR · Liberia · Panama · Russia · Singapore
FADI WADIE NAER SADER
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · Lebanon
YIWU VORTEX IMPORT AND EXPORT CO 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
Alpha Trading Investments Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
FREDA
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Marshall Islands · Panama · Russia
ENISEY
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Barbados · Cyprus · Germany · Hong Kong SAR · Liberia · Panama · Russia
Tordan Industry Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
TIME ART INTERNATIONAL 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
Huihai Pacific
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Hong Kong SAR · Malta · Panama · Russia · Singapore
FY International Trading Co., Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
CASPRO TECHNOLOGY CO., LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
ZVIGENI TECHNOLOGY SYSTEMS
Company · Debarred entity · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
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
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
BLISSFUL SEA
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · San Marino
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
Finder Technology Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunne Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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