Sanctioned & Export-Controlled Entities in Hong Kong
195 entities are confirmed as originating from or operating in Hong Kong, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (195 total)
AHMAD SARKANDI
95Chinaoil (Hong Kong) Corporation Limited
95Prominent Shipmanagement Zrt.
95ACTION GLOBAL CO., LIMITED C/O WIN SINO
95ALEXEY SUMCHENKO
95COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
95CHITRON (HK) ELECTRONICS COMPANY LIMITED
95ELECTRO-POWER SOLUTIONS
95Kaili Industrial H.K. Limited
95ASHRAF KHAN MUHAMMAD
95SKYWIND INTERNATIONAL LIMITED
95C.I.C. ELECTRONICS (HK) LIMITED
95ZHENYONG ZHOU -AKA- BENNY ZHOU
95LUFENG LIMITED
95HONG FAN INTERNATIONAL
95JIE LUO -AKA- IVY LUO
95TRANSCOOL AUTO AIR CONDITIONING PRODUCTS
95STARRY SHINE INTERNATIONAL LIMITED
95INDUSTRIA HONG KONG LTD
95GHASEM NABIPOUR
95LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
90GREEN INDUSTRIES HONG KONG LIMITED
90SATURN OASIS CO., LIMITED
90SU, Guiqin
90SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
90BUSINESS DIVERSITY LIMITED
90ALLYRISE TECHNOLOGY GROUP CO., LIMITED
90PEAKVIEW INDUSTRY CO., LIMITED
90PEGASUS 88 LIMITED
90CHINA CONCORD PETROLEUM CO., LIMITED
90GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
90ALLPARTS TRADING CO., LTD.
90LEE, John Ka-chiu
90KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
90HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
90KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
90SILVER BRIDGE SHIPPING CO-HKG
90ZARON BIO-TECH (ASIA) LIMITED
90TRILIANCE PETROCHEMICAL CO. LTD.
90SHUEN WAI HOLDING LIMITED
90MINGZHENG INTERNATIONAL TRADING LIMITED
90ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
90WEI, Zhao
90NEW FAR INTERNATIONAL LOGISTICS LIMITED
90JINGHO TECHNOLOGY CO. LIMITED
90JIAXIANG INDUSTRY HONG KONG LIMITED
90MCFLY PLASTIC HK LIMITED
90GROUP GRAND LIMITED
90ZHANG, Taotao
90DINRIN LIMITED
90DYNAPEX ENERGY LIMITED
90GOMEI AIR SERVICES CO., LTD.
90SAGE ENERGY HK LIMITED
90HONG KONG INTERTRADE COMPANY
90KUNLUN SHIPPING COMPANY LIMITED
90SHINE DRAGON GROUP LIMITED
90TING SHING TAI JEWELLERY (HK) CO. LIMITED
90ANHUI LAND GROUP CO., LIMITED
90SINO ENERGY SHIPPING HONGKONG LIMITED
90Bellatrix Energy
85Huawei Technologies Co., Ltd.
75K Logistics (China) Limited
75Hang Tat Electronics Enterprises Co.
75Address 16
75Xian Semi Electronic Co., Ltd.
75Address 15
7532 Group China Ltd.
75ACTeam Logistics Ltd.
75Address 17
75Wang Wei
75Address 14
75Dick Kuo, Ltd.
75Address 18
75Huawei Cloud Hong Kong
75Amaze International
75ICSOSO Electronics Co. Ltd.
75Multi-Mart Electronics Technology Co, Ltd.
75Cho-Man Wong
75Enhance International Trade Limited
75New Faith Enterprise Investment Limited
75Pinky Trading Co., Ltd.
75Detail Technology (HK) Limited
75Woke Trading Hongkong Limited
75Panda Semiconductor
75Bing Lu
75Tex-Co Logistics Ltd.
75Huawei Device (Hong Kong) Co., Limited
75Action Global
75Anvik Technologies Sdn. Bhd.
75Address 11
75Corad Technology Limited
75Dennex Enterprises Limited
75Inspur Electronic Information (Hong Kong) Co., Ltd.
75Exeya Co., Limited
75Hua Ke Supply Chain (HK) Limited
75Sinovac Technology Limited
75Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)
75Asia Pacific Links Ltd
75LHI Technology (H.K.) Company Limited
75Kong Fat Electronic Trading Limited
75Showing the top 100 by risk score. Search above to check a specific name.
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