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Filtered: Hong Kong SAR

Search guide · Data current as of 2025-09-27

GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Keen Well International Limited
Company · Sanctioned entity · China · Hong Kong SAR
Copezzi Industrial Co. Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Saturn Oasis Co., Limited
Company · Export controlled · Sanctioned entity · Hong Kong SAR
Most Technology Limited
Legal entity · Export controlled · China · Hong Kong SAR
ALPA HONG KONG LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Beijing Transemic Technology Ltd.
Legal entity · Export controlled · China · Hong Kong SAR
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
Company · Hong Kong SAR
HONGKONG CANWAY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Sigma Technology Limited
Legal entity · Export controlled · Hong Kong SAR
Marafi International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
榮耀信息技術有限公司
Organization · Sanction-linked entity · Hong Kong SAR
Univest Limited
Organization · Sanctioned entity · China · Hong Kong SAR
O-Nice Trading Co. Limited
Legal entity · Export controlled · China · Hong Kong SAR
McFly Plastic HK Limited
Company · Export controlled · Sanctioned entity · Hong Kong SAR
GHASEM NABIPOUR
Person · Sanctioned entity · Hong Kong SAR · Iran
Chang Yung Tsung
Person · Close Associate · China · Hong Kong SAR
Stanley Ng
Person · Politician · Hong Kong SAR
Kenneth Leung Yuk-wai
Person · Politician · China · Hong Kong SAR
Lee Chun-keung
Person · Politician · China · Hong Kong SAR
Nelson Lam
Person · Politician · China · Hong Kong SAR
Benson Luk
Person · Politician · China · Hong Kong SAR
Zeng Qirong
Person · Close Associate · Hong Kong SAR
Lam Chun-sing
Person · Politician · China · Hong Kong SAR

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