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Data current as of 2023-06-05

SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Yummy Be Charm Trading HK Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Delight Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Gracious Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Sibshur Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Glory Advanced Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Well International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Canway Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Elfo Energy Holding Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Damineh Optic Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC)
Company · Debarred entity · China · Ethiopia · United Kingdom
EKT Smart Technology
Company · Sanctioned entity · China · United Kingdom
Le-Hua Electronic Field Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Haokun Energy Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Dongmei Investment Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Keen Well International Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Fadico H.K. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
esail shipping limited
Company · Sanctioned entity · China · Hong Kong SAR China
China CAMC Engineering Co. Ltd.
Company · Debarred entity · China · Pakistan

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Filtered: Kuwait China OpenCorporates

Data current as of 2023-06-05

SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Yummy Be Charm Trading HK Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Delight Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Gracious Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Sibshur Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Glory Advanced Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Well International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Canway Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Elfo Energy Holding Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Damineh Optic Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC)
Company · Debarred entity · China · Ethiopia · United Kingdom
EKT Smart Technology
Company · Sanctioned entity · China · United Kingdom
Le-Hua Electronic Field Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Haokun Energy Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Dongmei Investment Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Keen Well International Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Fadico H.K. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
esail shipping limited
Company · Sanctioned entity · China · Hong Kong SAR China
China CAMC Engineering Co. Ltd.
Company · Debarred entity · China · Pakistan

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Topics

59Sanctioned entity 6Debarred entity

Data sources

66OpenCorporates 58US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 14Ukraine NABC Sanctions Tracker 6Inter-American Development Bank Sanctions 5African Development Bank Debarred Entities 5Ukraine National Security Sanctions 5WorldBank Debarred Providers 3Asian Development Bank Sanctions 3UK Companies House People with Significant Control 3US OFAC Consolidated (non-SDN) List 2French Freezing of Assets 2Legal Entity Identifier (LEI) Reference Data 2Japan Economic sanctions and list of eligible people 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK OFSI Consolidated List of Targets 1ICIJ Offshore Leaks Database 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

66China 55Hong Kong SAR China 4United Kingdom 4Thailand 2Pakistan 2Singapore 1Germany 1Ethiopia 1India 1North Korea 1Kuwait 1Myanmar (Burma)1Malaysia 1Russia 1Seychelles 1Taiwan 1Venezuela

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