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793 results for “Hong Kong”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Star Dragon Corporation Limited Also known as: Star Dragon Corporation Limited | Entity | HK, CN | us trade cslOFAC SDN |
| Sun Science International Co., Limited | Entity | HK, CN | us trade cslOFAC SDN |
| Bargawine Hong Kong Limited Also known as: Bargawine Hong Kong Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Dingtai Industrial Technology Co Limited Also known as: 鼎泰實業科技有限公司 | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| SMIC Hong Kong International Company Limited Also known as: SMIC HK, SMIC Hong Kong | Entity | CN, HK | us dod chinese milcorpsus trade csl |
| GEOTECH HOLDINGS LIMITED | Entity | HK, CN | us trade cslOFAC SDN |
| Інкомп Лімітед Also known as: Incomp Limited, Inkomp Limited | Entity | HK, CN | ch seco sanctionsua nsdc sanctionstw shtceu journal sanctionsus trade csl |
| NORD AXIS LTD Also known as: NORD AXIS Ltd, NORD AXIS LTD, Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis" | Entity | — | gb fcdo sanctionsua nsdc sanctions |
| Liberty Shipping CO LTD Also known as: 利百船務有限公司 | Entity | CN | tw shtcus trade cslOFAC SDN |
| Hua Ke Logistics (HK) Limited | Entity | HK, CN | tw shtcus trade csl |
| Avtex Semiconductor Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| GOLD TECHNOLOGY LIMITED | Entity | CN | us trade csl |
| BGI Tech Solutions (Hongkong) Co., Ltd Also known as: Hong Kong Huada Gene Technology Service Co., Ltd., Hong Kong Huada Laboratory Co., Ltd | Entity | CN | tw shtcus trade csl |
| Caregis Trading HK Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Cielo Maritime Ltd Also known as: Cielo Maritime Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Dick Chung Chun WONG Also known as: Dick Chung Chun WONG, 忠巡 王, Chung Chun Wong +1 more | Individual | CN | us trade cslOFAC SDN |
| 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 | tw shtcus trade cslOFAC SDN |
| JIADAO GLOBAL LIMITED | Entity | CN | gb fcdo sanctions |
| 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 +5 more | Entity | SG, HK, CN | us trade csl |
| MIGHTY DIVINE SECURITIES LIMITED | Entity | CN, HK | us trade cslOFAC SDN |
| Lainey Shipping Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Cloud Element Company Limited | Entity | HK, CN | tw shtcus trade csljp meti eulOFAC SDN |
| JI WEI SUN | Entity | CN | us trade csl |
| Golden Ascend HK Limited | Entity | CN, HK | us trade cslOFAC SDN |
| Clifton Trading Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| Reach Shipping Lines Hong Kong Co., Limited Also known as: Reach Shipping Lines, Reach Shipping | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| JP Oriental International Holdings Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Star Energy International Limited Also known as: 星熠能源國際有限公司 | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Winky International Limited | Entity | MH, CN | 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 | tw shtcus trade cslOFAC SDN |
| Smart Kit Technology Limited Also known as: Smart Kit Technology Limited, Smart Kit Teknolodzhi Limited, Smart Kit | Entity | CN, RU, HK | ua nsdc sanctionsca dfatd sema sanctionsOFAC SDNtw shtcus trade csl |
| Xin Rui Ji Trad Co., Limited Also known as: Xin Rui Ji Trad Co., Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| STK Electronics (HK) Co., Ltd. Also known as: STK Electronics Co., Ltd. | Entity | CN | tw shtcus trade csl |
| Chips Resources Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| HUAXIA TRADING LTD Also known as: HUAXIA TRADING LTD | Entity | HK, CN | us trade cslOFAC SDN |
| Super Sources Industrial Co Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| ZeYuan Technology Limited | Entity | CN, HK | tw shtcus trade csl |
| TETON GLOBAL TRADING LIMITED | Entity | HK, CN | gb fcdo sanctionsus trade cslOFAC SDN |
| YIMINAI AUTOPARTS TRADING LIMITED Also known as: Iminai Limited | Entity | CN, HK | us trade cslOFAC SDN |
| CHIPGOO ELECTRONICS LIMITED Also known as: 芯購電子有限公司, Чіпгоу Елктронікс Лімітед, CHIPGOO ELECTRONICS LIMITED +8 more | Entity | HK, CN | ch seco sanctionsua nsdc sanctionsOFAC SDNtw shtceu journal sanctions+1 more |
| FORABEN TRADING LIMITED | Entity | HK, CN | us trade cslOFAC SDN |
| Zvigeni Technological Systems Limited Also known as: Systemes Technologiques Zvigeni, Zvigeni Technology Systems | Entity | CN, CA, HK | tw shtcus trade cslOFAC SDN |
| Check IC Solution Limited | Entity | HK, CN | tw shtcus trade csl |
| HERO COMPANION LIMITED | Entity | CN, HK | us trade cslOFAC SDN |
| CNOOC Limited Also known as: CNOOC Limited (a subsidiary of China National Offshore Oil Corporation), CNOOC China Limited, CNOOC Ltd +1 more | Entity | CN, HK | us trade cslus dod chinese milcorpsOFAC Consolidated |
| ABGO TRADING LIMITED Also known as: 阿比購貿易有限公司 | Entity | HK, CN | us trade cslOFAC SDN |
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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