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907 results for “Hong Kong”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Star Dragon Corporation Limited Also known as: 星龍興業有限公司 | Entity | CN, HK | us trade cslOFAC SDN |
| Sun Science International Co., Limited | Entity | CN, HK | us trade cslOFAC SDN |
| Bargawine Hong Kong Limited Also known as: КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Cloud Nine No. 4 Leasing Company Limited Also known as: 九璽雲四號租賃有限公司 | Entity | CN, HK | us trade cslOFAC SDN |
| Dingtai Industrial Technology Co Limited Also known as: Dingtai Industrial Technology Co Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| SMIC Hong Kong International Company Limited Also known as: SMIC Hong Kong, SMIC HK | Entity | CN, HK | us trade cslus dod chinese milcorps |
| SoVa Distribution Ltd. | Entity | CN | ch seco sanctionseu journal sanctions |
| GEOTECH HOLDINGS LIMITED | Entity | CN, HK | us trade cslOFAC SDN |
| Incomp Limited Also known as: Incomp Limited, Inkomp Limited | Entity | CN, HK | us trade csltw shtcch seco sanctionseu journal sanctionsua nsdc sanctions |
| Liberty Shipping CO LTD Also known as: 利百船務有限公司 | Entity | CN | us trade csltw shtcOFAC SDN |
| Hua Ke Logistics (HK) Limited | Entity | CN, HK | us trade csltw shtc |
| Avtex Semiconductor Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Corp-Link International Forwarding Ltd. Also known as: 聯盈國際物流有限公司 | Entity | — | eu journal sanctions |
| GOLD TECHNOLOGY LIMITED | Entity | CN | us trade csl |
| BGI Tech Solutions (Hongkong) Co., Ltd Also known as: Hong Kong Huada Laboratory Co., Ltd, Hong Kong Huada Gene Technology Service Co., Ltd. | Entity | CN | us trade csltw shtc |
| Caregis Trading HK Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Woeroon Electronic Sourcing Ltd. Also known as: Woeroon Electronic Sourcing Ltd., Wo Rong Electronics Co. Ltd., Woeroon Electronic Resource Ltd. | Entity | CN | ch seco sanctionseu journal sanctions |
| SUNFORD TRADING LIMITED Also known as: SUNFORD TRADING LTD. | Entity | CN | us trade csl |
| GEOTECH ENGINEERING LIMITED | Entity | CN, HK | us trade cslOFAC SDN |
| KIRA INTERNATIONAL TRADE CO LIMITED | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| JIADAO GLOBAL LIMITED | Entity | CN | gb fcdo sanctions |
| RIQUEZA GROUP LTD | Entity | CN, HK | us trade cslOFAC SDN |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP Also known as: COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP +5 more | Entity | SG, CN, HK | us trade csl |
| MIGHTY DIVINE SECURITIES LIMITED | Entity | CN, HK | us trade cslOFAC SDN |
| Lainey Shipping Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Cloud Element Company Limited | Entity | CN, HK | jp meti eulus trade csltw shtcOFAC SDN |
| Golden Ascend HK Limited | Entity | CN, HK | us trade cslOFAC SDN |
| Clifton Trading Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Reach Shipping Lines Hong Kong Co., Limited Also known as: Reach Shipping Lines, Reach Shipping | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| JP Oriental International Holdings Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Star Energy International Limited Also known as: Star Energy International Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Winky International Limited | Entity | CN, MH | us trade cslOFAC SDN |
| HERO PEAK LIMITED | Entity | CN | us trade csl |
| PLZCOME LIMITED Also known as: Yumiko International Food Trade Limited, Kaixuanmen Limited | Entity | CN, HK | us trade cslOFAC SDN |
| Innovia Electronic Technology Co Limited Also known as: 香港英諾電子科技有限公司 | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Smart Kit Technology Limited Also known as: Smart Kit Technology Limited, Smart Kit Teknolodzhi Limited, Smart Kit | Entity | CN, RU, HK | us trade csltw shtcua nsdc sanctionsca dfatd sema sanctionsOFAC SDN |
| Xin Rui Ji Trad Co., Limited Also known as: Xin Rui Ji Trad Co., Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| STK Electronics (HK) Co., Ltd. Also known as: STK Electronics Co., Ltd. | Entity | CN | us trade csltw shtc |
| Chips Resources Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| HUAXIA TRADING LTD Also known as: 華夏貿易有限公司 | Entity | CN, HK | us trade cslOFAC SDN |
| Super Sources Industrial Co Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| ZeYuan Technology Limited | Entity | CN, HK | us trade csltw shtc |
| TETON GLOBAL TRADING LIMITED | Entity | CN, HK | us trade cslgb fcdo sanctionsOFAC SDN |
| YIMINAI AUTOPARTS TRADING LIMITED Also known as: Iminai Limited | Entity | CN, HK | us trade cslOFAC SDN |
| CHIPGOO ELECTRONICS LIMITED Also known as: Чіпгоу Елктронікс Лімітед, Endezo Technology (Hong Kong) Limited, Chipgoo Electronics Limited +8 more | Entity | CN, HK | us trade cslch seco sanctionstw shtceu journal sanctionsua nsdc sanctions+1 more |
| FORABEN TRADING LIMITED | Entity | CN, HK | us trade cslOFAC SDN |
| Zvigeni Technological Systems Limited Also known as: Zvigeni Technology Systems, Systemes Technologiques Zvigeni | Entity | CA, CN, HK | us trade csltw shtcOFAC SDN |
| Check IC Solution Limited | Entity | CN, HK | us trade csltw shtc |
| HERO COMPANION LIMITED | Entity | CN, HK | us trade cslOFAC SDN |
| CNOOC Limited Also known as: CNOOC Ltd, CNOOC China Limited, CNOOC Limited (a subsidiary of China National Offshore Oil Corporation) +1 more | Entity | CN, HK | us trade cslOFAC Consolidatedus dod chinese milcorps |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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