NY
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Search of the OFAC SDN list for “SOON CHAN HONG” returned no matches.
Search of the BIS CSL for “SOON CHAN HONG” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
SUPPLEMENTAL AGREEMENT RELATING TO THE MASTER SALE AND PURCHASE AGREEMENT
View on SEC.gov →WAIVER AND MODIFICATION NO. 1 TO LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 17, 2018, BY AND AMONG PARTNERS FOR GROWTH V, L.P., BORQS HONG KONG LIMITED, BORQS INTERNATIONAL HOLDING CORP. AND BORQS TECHNOLOGIES, INC
View on SEC.gov →SALES AND PURCHASE AGREEMENT BETWEEN ALPHA, TSANG CHUN HO, ANTHONY, LEUNG TSZ HIM AND HIS SPOUSE, DATED OCTOBER 10, 2022, AND ADDENDUM TO SALES AND PURCHASE AGREEMENT DATED MARCH 23, 2023
View on SEC.gov →JOINT ANNOUNCEMENT DATED MARCH 15, 2010 REGARDING THE DESPATCH OF THE SCHEME DOCUMENT.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List