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Filtered: New Zealand Hong Kong SAR China

Data current as of 2023-03-21

Эндлес Мунлайт Лимитед
Organization · Sanctioned entity · Hong Kong SAR China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
HAMOUN
Vessel · Sanctioned entity · Hong Kong SAR China
ANHUI LAND GROUP CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR China
Guangrongfeng (Hong Kong) Industrial Co., Limited
Legal entity · Debarred entity · Hong Kong SAR China
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai
Address · Hong Kong SAR China
EMC Sud Limited
Company · Sanctioned entity · China · Hong Kong SAR China
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Donghai International Ship Management LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
BARZIN
Vessel · Sanctioned entity · Hong Kong SAR China
Nestle Hong Kong Limited
Organization · Hong Kong SAR China
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
Guiqin SU
Person · Sanctioned entity · China · Hong Kong SAR China
Business Diversity Limited
Company · Sanctioned entity · Hong Kong SAR China
Mingzheng International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Amstar Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Victory Somo Group HK Limited
Company · Sanctioned entity · China · Hong Kong SAR China
GOLDEN WARRIOR SHIPPING CO. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Kinglead Electronics Co., Ltd.
Legal entity · China · Hong Kong SAR China

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Topics

805Politician 157Sanctioned entity 85Close Associate 43Diplomat 15Debarred entity 13Judge 4Offshore 1Crime

Data sources

817Wikidata 569Wikidata Politically Exposed Persons 414Every Politician 404US Trade Consolidated Screening List (CSL)207US OFAC Specially Designated Nationals (SDN) List 74CIA World Leaders 72OpenCorporates 30Ukraine NABC Sanctions Tracker 23Asian Development Bank Sanctions 17Legal Entity Identifier (LEI) Reference Data 13African Development Bank Debarred Entities 12WorldBank Debarred Providers 9ICIJ Offshore Leaks Database 7Inter-American Development Bank Sanctions 7Ukraine National Security Sanctions 5Swiss SECO Sanctions/Embargoes 5UK Companies House People with Significant Control 5US OFAC Consolidated (non-SDN) List 3Japan Economic sanctions and list of eligible people 3Russian Unified State Register of Legal Entities (EGRUL)3UN Security Council Consolidated Sanctions 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 1OpenStreetMap Nominatim Geocoder 1FBI Most Wanted