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Filtered: Hong Kong SAR Person of interest

Search guide · Data current as of 2025-11-05

Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Derecttor Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kat Dennings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gifted Peak Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gaffodil Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ambra Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Кріус Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
VICTORY LIGHT
Vessel · Maritime detention · Shadow fleet · Person of interest · Hong Kong SAR · Panama
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
STAR FOREST
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Djibouti · Greece · Hong Kong SAR · Marshall Islands · Panama
Cathay Harvest Marine Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sino Ship Management Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Selena Lively Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Гонконг Ханіан Шипінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Хайтера Ком’юнікейшнз Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Хуіхай Гонконг Шиппінг Ко Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hongkong Yaqing Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
LAFIT
Vessel · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Liberia · Marshall Islands · São Tomé and Príncipe
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
GIANT
Vessel · Shadow fleet · Sanctioned entity · China · Greece · Hong Kong SAR
Ceres Shipping Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

58Person of interest 55Sanctioned entity 27Shadow fleet 26Export controlled 7Maritime detention

Data sources

58Ukraine War and Sanctions 50US Trade Consolidated Screening List (CSL)49US OFAC Specially Designated Nationals (SDN) List 26Taiwan Strategic High-Tech Commodities Entity List 26US SAM Procurement Exclusions 18UK FCDO Sanctions List 16EU Council Official Journal Sanctioned Entities 16Tokyo MoU Port State Control Inspections 16PermID Open Data 16Ukraine NSDC State Register of Sanctions

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Countries

58Hong Kong SAR 31China 21Panama 13Liberia 9Marshall Islands 8Singapore 7Comoros 4Barbados 4Cook Islands 4Greece

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