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Filtered: Hong Kong SAR China Sanctioned entity

Data current as of 2023-03-25

Teresa CHENG
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Chris Tang
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Reach Shipping Lines Hong Kong Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Foraben Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Cnooc Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Farwell Canyon HK Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Shekufei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
PZNFR Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Malaysia
WS SHIPPING CO. LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
Barza Style & Mode Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SIERRA VISTA TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Uteliz Resources Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
HIGHLINE LOGISTIC HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Forever Rich
Vessel · Sanctioned entity · Hong Kong SAR China
Yong Xin
Vessel · Sanctioned entity · Hong Kong SAR China
Liang Sheng
Vessel · Sanctioned entity · Hong Kong SAR China
Full Star
Vessel · Sanctioned entity · Hong Kong SAR China
Jianping Yang
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Edwina Lau
Person · Sanctioned entity · China · Hong Kong SAR China
Frederic Choi
Person · Sanctioned entity · Hong Kong SAR China
Gomei Air Services Co., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan

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Topics

154Sanctioned entity 11Politician 3Offshore 1Close Associate

Data sources

149US Trade Consolidated Screening List (CSL)145US OFAC Specially Designated Nationals (SDN) List 70OpenCorporates 29Ukraine NABC Sanctions Tracker 13Wikidata 10Wikidata Politically Exposed Persons 8Legal Entity Identifier (LEI) Reference Data 7Ukraine National Security Sanctions 5US OFAC Consolidated (non-SDN) List 4Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 3Japan Economic sanctions and list of eligible people 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK OFSI Consolidated List of Targets 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring WMD-related entities 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Every Politician 1Russian Unified State Register of Legal Entities (EGRUL)