Recorded country association

Registry Records Associated with Hong Kong

Embargo's retained registry snapshot contains 179 recordswhose normalized country field is associated with Hong Kong. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (179)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

32 Group China Ltd.

Hong Kong

Stored registry recordReview evidence →

ACTeam Logistics Ltd.

Hong Kong

Stored registry recordReview evidence →

Action Global

Hong Kong

Stored registry recordReview evidence →

Address 11

Hong Kong

Stored registry recordReview evidence →

Address 12

Hong Kong

Stored registry recordReview evidence →

Address 13

Hong Kong

Stored registry recordReview evidence →

Address 14

Hong Kong

Stored registry recordReview evidence →

Address 15

Hong Kong

Stored registry recordReview evidence →

Address 16

Hong Kong

Stored registry recordReview evidence →

Address 17

Hong Kong

Stored registry recordReview evidence →

Address 18

Hong Kong

Stored registry recordReview evidence →

ALLPARTS TRADING CO., LTD.

Hong Kong

Stored registry recordReview evidence →

ALLYRISE TECHNOLOGY GROUP CO., LIMITED

Hong Kong

Stored registry recordReview evidence →

Amaze International

Hong Kong

Stored registry recordReview evidence →

Andrew Kan

Hong Kong

Stored registry recordReview evidence →

ANHUI LAND GROUP CO., LIMITED

Hong Kong

Stored registry recordReview evidence →

Anvik Technologies Sdn. Bhd.

Hong Kong

Stored registry recordReview evidence →

Arrow Electronics (Hong Kong) Co., Ltd.

Hong Kong

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Avin Electronics Technology Co., Ltd. (AETC)

    Hong Kong

    Stored registry recordReview evidence →

    Babak Jafarpour

    Hong Kong

    Stored registry recordReview evidence →

    Bako Cheung

    Hong Kong

    Stored registry recordReview evidence →

    Belt Consulting Co., Limited

    Hong Kong

    Stored registry recordReview evidence →

    Bing Lu

    Hong Kong

    Stored registry recordReview evidence →

    Bion Group Ic Ve Dis Ticaret Limited Sirketi

    Hong Kong

    Stored registry recordReview evidence →

    BUSINESS DIVERSITY LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    BX Energy Ltd

    Hong Kong

    Stored registry recordReview evidence →

    Calvin Law

    Hong Kong

    Stored registry recordReview evidence →

    Caprice Group Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Carrie Lam

    Hong Kong

    Stored registry recordReview evidence →

    Centre Bright Electronics Company Limited

    Hong Kong

    Stored registry recordReview evidence →

    Channel Rich Electronics Company Limited

    Hong Kong

    Stored registry recordReview evidence →

    CHINA CONCORD PETROLEUM CO., LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Chinaoil (Hong Kong) Corporation Limited

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)

    Hong Kong

    Stored registry recordReview evidence →

    Cho-Man Wong

    Hong Kong

    Stored registry recordReview evidence →

    Chris Tang

    Hong Kong

    Stored registry recordReview evidence →

    Cloudminds (Hong Kong) Limited

    Hong Kong

    Stored registry recordReview evidence →

    Corad Technology Limited

    Hong Kong

    Stored registry recordReview evidence →

    Corezing International

    Hong Kong

    Stored registry recordReview evidence →

    Dennex Enterprises Limited

    Hong Kong

    Stored registry recordReview evidence →

    Detail Technology (HK) Limited

    Hong Kong

    Stored registry recordReview evidence →

    Dick Kuo, Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Dick Leung

    Hong Kong

    Stored registry recordReview evidence →

    DINRIN LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Dong Chen

    Hong Kong

    Stored registry recordReview evidence →

    DYNAPEX ENERGY LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Enhance International Trade Limited

    Hong Kong

    Stored registry recordReview evidence →

    Eric Chan

    Hong Kong

    Stored registry recordReview evidence →

    Erick Tsang

    Hong Kong

    Stored registry recordReview evidence →

    Exeya Co., Limited

    Hong Kong

    Stored registry recordReview evidence →

    Exodus Microelectronics Company Limited

    Hong Kong

    Stored registry recordReview evidence →

    Feng Bao Trading Hong Kong Ltd

    Hong Kong

    Stored registry recordReview evidence →

    FOC (HK) Technology Co., Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Fortune Source Electronics Co. Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Frederic Choi

    Hong Kong

    Stored registry recordReview evidence →

    Frontier Services Group Limited

    Hong Kong

    Stored registry recordReview evidence →

    General Technology Limited

    Hong Kong

    Stored registry recordReview evidence →

    Giovan Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

    Hong Kong

    Stored registry recordReview evidence →

    Global Training Solutions Limited

    Hong Kong

    Stored registry recordReview evidence →

    GOMEI AIR SERVICES CO., LTD.

    Hong Kong

    Stored registry recordReview evidence →

    GREEN INDUSTRIES HONG KONG LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    GROUP GRAND LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Hang Tat Electronics Enterprises Co.

    Hong Kong

    Stored registry recordReview evidence →

    Hansen Technologies Limited

    Hong Kong

    Stored registry recordReview evidence →

    Hong Chun Tai

    Hong Kong

    Stored registry recordReview evidence →

    Hong Kong DEMX Co., Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Hong Kong Fung Tak Enterprise

    Hong Kong

    Stored registry recordReview evidence →

    HONG KONG INTERTRADE COMPANY

    Hong Kong

    Stored registry recordReview evidence →

    HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Hua Ke Logistics (HK) Limited

    Hong Kong

    Stored registry recordReview evidence →

    Hua Ke Supply Chain (HK) Limited

    Hong Kong

    Stored registry recordReview evidence →

    Hua Ying Management Co. Limited

    Hong Kong

    Stored registry recordReview evidence →

    Huawei Cloud Hong Kong

    Hong Kong

    Stored registry recordReview evidence →

    Huawei Device (Hong Kong) Co., Limited

    Hong Kong

    Stored registry recordReview evidence →

    Huawei International Co., Limited

    Hong Kong

    Stored registry recordReview evidence →

    Huawei Tech. Investment Co., Limited

    Hong Kong

    Stored registry recordReview evidence →

    Huawei Technologies Co., Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Huining Luo

    Hong Kong

    Stored registry recordReview evidence →

    ICSOSO Electronics Co. Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Infinity Wise Technology Limited

    Hong Kong

    Stored registry recordReview evidence →

    Inspur (HK) Electronics Co., Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Inspur Electronic Information (Hong Kong) Co., Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    Jason Shuai

    Hong Kong

    Stored registry recordReview evidence →

    JIAXIANG INDUSTRY HONG KONG LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Jing He

    Hong Kong

    Stored registry recordReview evidence →

    JINGHO TECHNOLOGY CO. LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Joe Shih

    Hong Kong

    Stored registry recordReview evidence →

    John Ka-chiu Lee

    Hong Kong

    Stored registry recordReview evidence →

    Joinus Freight Systems HK Ltd

    Hong Kong

    Stored registry recordReview evidence →

    K Logistics (China) Limited

    Hong Kong

    Stored registry recordReview evidence →

    Kaili Industrial H.K. Limited

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Kelvin Kong

    Hong Kong

    Stored registry recordReview evidence →

    Kinglead Electronics Co., Ltd.

    Hong Kong

    Stored registry recordReview evidence →

    KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Kitronix Display

    Hong Kong

    Stored registry recordReview evidence →

    Kong Fat Electronic Trading Limited

    Hong Kong

    Stored registry recordReview evidence →

    KUNLUN SHIPPING COMPANY LIMITED

    Hong Kong

    Stored registry recordReview evidence →

    Showing 100 records in alphabetical order. Review the source qualification on each record.

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.