Sanctions list entities in Hong Kong SAR China 707 organizations registered in Hong Kong SAR China appear in the sanctions category of the consolidated screening lists Tieron tracks (of 776 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.
BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL) 707 US OFAC Specially Designated Nationals (SDN) List 517 US SAM Procurement Exclusions 431 Taiwan Strategic High-Tech Commodities Entity List 358 Ukraine NSDC State Register of Sanctions 73 EU Council Official Journal Sanctioned Entities 43
ORGANIZATIONS — first 250 of 707
3-K Electronics Limited — Taiwan Strategic High-Tech Commodities Entity List 32 Group China Ltd. — US Trade Consolidated Screening List (CSL) 3HC Semiconductors (HK) Co., Ltd. — Taiwan Strategic High-Tech Commodities Entity List 3K GROUP LIMITED — Taiwan Strategic High-Tech Commodities Entity List 3NOD DIGITAL HONG KONG LIMITED — Taiwan Strategic High-Tech Commodities Entity List ABGO TRADING LIMITED — US OFAC Specially Designated Nationals (SDN) List ABINGO DISTRIBUTORS LIMITED — EU Council Official Journal Sanctioned Entities ACE ERA CO LIMITED — Canadian Consolidated Autonomous Sanctions List ACE Electronic HK Co., Limited — Belgian Financial Sanctions ACS SYSTEMS LIMITED — Taiwan Strategic High-Tech Commodities Entity List ACTION GLOBAL CO., LIMITED C/O WIN SINO — US Trade Consolidated Screening List (CSL) ACTeam Logistics Ltd. — US Trade Consolidated Screening List (CSL) AE International Trade Co Limited — US OFAC Specially Designated Nationals (SDN) List AERO SKY ONE LTD — Saudi Arabia National Terrorism List (UNSCR 1373) AFOX CORPORATION LIMITED — EU Council Official Journal Sanctioned Entities AGILITY SHIPPING LIMITED — US OFAC Specially Designated Nationals (SDN) List AHMAD SARKANDI — US Trade Consolidated Screening List (CSL) AIX COMPANY LIMITED — US OFAC Specially Designated Nationals (SDN) List ALEXEY SUMCHENKO — US Trade Consolidated Screening List (CSL) ALL WIN SHIPPING MANAGEMENT LIMITED — Taiwan Strategic High-Tech Commodities Entity List ALLCHIPS LIMITED — Canadian Consolidated Autonomous Sanctions List ALLYRISE TECHNOLOGY GROUP CO., LIMITED — US OFAC Specially Designated Nationals (SDN) List ALPA HONG KONG LIMITED — Taiwan Strategic High-Tech Commodities Entity List AM Asia M6 Ltd — Taiwan Strategic High-Tech Commodities Entity List AMITO TRADING LIMITED — Taiwan Strategic High-Tech Commodities Entity List ANHUI LAND GROUP CO., LIMITED — Taiwan Strategic High-Tech Commodities Entity List ANVIK TECHNOLOGIES — US Trade Consolidated Screening List (CSL) ARCHITECTONIC CORP LIMITED — US OFAC Specially Designated Nationals (SDN) List ASHRAF KHAN MUHAMMAD — US Trade Consolidated Screening List (CSL) ASIA MATERIAL SOLUTIONS COMPANY LIMITED — Canadian Consolidated Autonomous Sanctions List AUSPICIOUS SUN LIMITED — Taiwan Strategic High-Tech Commodities Entity List Abascience Tech Co. Ltd — Japan METI End User List AccoTest Technology Co., Ltd. (Hong Kong) — Taiwan Strategic High-Tech Commodities Entity List Advantage Trading Co., Limited — Japan METI End User List Agu Information Technology Co Limited — EU Council Official Journal Sanctioned Entities Alice Components Co Limited — EU Council Official Journal Sanctioned Entities Align Trading Co., Limited — EU Council Official Journal Sanctioned Entities Alliance Electro Tech Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Allparts Trading Co., Ltd — EU Council Official Journal Sanctioned Entities Alpha Trading Investments Limited — EU Council Official Journal Sanctioned Entities Amaze International — US Trade Consolidated Screening List (CSL) Ambra Limited — Taiwan Strategic High-Tech Commodities Entity List Analog Technology Limited — Taiwan Strategic High-Tech Commodities Entity List Arden Angel Shipping Company Limited — US OFAC Specially Designated Nationals (SDN) List Ares Shipping Limited — US OFAC Specially Designated Nationals (SDN) List Aries Global Investment Ltd — US OFAC Specially Designated Nationals (SDN) List Arrow Electronics (Hong Kong) Co., Ltd. — Taiwan Strategic High-Tech Commodities Entity List Arttronix International HK Limited — Japan METI End User List Asia Pacific Links Limited — Belgian Financial Sanctions Asian Ways Limited — US Trade Consolidated Screening List (CSL) Astrid Menks Limited — US OFAC Specially Designated Nationals (SDN) List Athena Shipping Co Ltd — Taiwan Strategic High-Tech Commodities Entity List Atlas International Trading Limited — US OFAC Specially Designated Nationals (SDN) List Avin Electronics Technology Co., Ltd. (AETC) — US Trade Consolidated Screening List (CSL) Avinex Global Limited — Taiwan Strategic High-Tech Commodities Entity List Avtex Semiconductor Limited — Taiwan Strategic High-Tech Commodities Entity List BESTOP GLOBLE MFG LIMITED — US OFAC Specially Designated Nationals (SDN) List BEYOND CENTER LIMITED — Taiwan Strategic High-Tech Commodities Entity List BHOOMI HK LIMITED — Taiwan Strategic High-Tech Commodities Entity List BLUE OCEAN MARINE COMPANY LIMITED — US OFAC Specially Designated Nationals (SDN) List BOB JEFFERSON — US Trade Consolidated Screening List (CSL) BRE International Logistics Corporation HK Limited — US OFAC Specially Designated Nationals (SDN) List BRECALIN HONG KONG CO LTD — Taiwan Strategic High-Tech Commodities Entity List BSTSHESH HK LIMITED — US OFAC Specially Designated Nationals (SDN) List BTW International Limited — Japan METI End User List BUSINESS WORLD — Taiwan Strategic High-Tech Commodities Entity List BVI Electronics — Japan METI End User List Bako Cheung — US Trade Consolidated Screening List (CSL) Bank Melli Iran — Belgian Financial Sanctions Bargawine Hong Kong Limited — Taiwan Strategic High-Tech Commodities Entity List Barza Style & Mode Co., Limited — US OFAC Specially Designated Nationals (SDN) List Beijing Lion Heart International Trading Company — Japan METI End User List Beijing Transemic Technology Ltd. — Taiwan Strategic High-Tech Commodities Entity List Bellatrix Energy Limited — Belgian Financial Sanctions Belt Consulting Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Benico Limited — Taiwan Strategic High-Tech Commodities Entity List Bestfortuna Company Limited — US OFAC Specially Designated Nationals (SDN) List Billion Nexus Int'l Co., Limited — US OFAC Specially Designated Nationals (SDN) List Bing Lu — US Trade Consolidated Screening List (CSL) Binrin Limited — Taiwan Strategic High-Tech Commodities Entity List Bion Group Ic Ve Dis Ticaret Limited — EU Council Official Journal Sanctioned Entities Biznest, LTD — US Trade Consolidated Screening List (CSL) Black Drop Intl Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Blinche Trading Limited — US OFAC Specially Designated Nationals (SDN) List Blue Dash General Trading Company Limited — US OFAC Specially Designated Nationals (SDN) List Bright Shore Inc Limited — Japan METI End User List Bright Universe International Limited — Taiwan Strategic High-Tech Commodities Entity List Britney Ryder Limited — US OFAC Specially Designated Nationals (SDN) List Burren Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Business Diversity Limited — US OFAC Specially Designated Nationals (SDN) List C&I SEMICONDUCTORS CO LIMITED — Taiwan Strategic High-Tech Commodities Entity List C.I.C. ELECTRONICS (HK) LIMITED — US Trade Consolidated Screening List (CSL) CADY TECH HK LIMITED — Taiwan Strategic High-Tech Commodities Entity List CARGO LINKEDIN INTERNATIONAL LIMITED — Taiwan Strategic High-Tech Commodities Entity List CATHAY HARVEST MARINE LTD — Taiwan Strategic High-Tech Commodities Entity List CDM Trading Limited — US OFAC Specially Designated Nationals (SDN) List CERES SHIPPING LIMITED — Taiwan Strategic High-Tech Commodities Entity List CFU Shipping Co Limited — US OFAC Specially Designated Nationals (SDN) List CHEER CAPITAL LIMITED — US OFAC Specially Designated Nationals (SDN) List CHINA RESERVE SECURITIES LIMITED — US OFAC Specially Designated Nationals (SDN) List CHIPGOO ELECTRONICS LIMITED — EU Council Official Journal Sanctioned Entities CHITRON (HK) ELECTRONICS COMPANY LIMITED — US Trade Consolidated Screening List (CSL) CHUNLING HK LIMITED — US OFAC Specially Designated Nationals (SDN) List CK International LTD — Taiwan Strategic High-Tech Commodities Entity List CLC Holdings Limited — US Trade Consolidated Screening List (CSL) CLF GLOBAL LIMITED — Taiwan Strategic High-Tech Commodities Entity List CN BREEZE LIMITED — US OFAC Specially Designated Nationals (SDN) List CN CRYSTAL LIMITED — US OFAC Specially Designated Nationals (SDN) List CNOOC Limited — US DoD Chinese military companies CONFIDENT APEX LTD — UK FCDO Sanctions List COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP — US Trade Consolidated Screening List (CSL) COVART ENERGY LIMITED — Taiwan Strategic High-Tech Commodities Entity List CRIMSON BLUE TRADING CO., LIMITED — US OFAC Specially Designated Nationals (SDN) List Calvin Law — US Trade Consolidated Screening List (CSL) Canes Venatici Limited — US OFAC Specially Designated Nationals (SDN) List Cap Tees Shipping Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Caprice Group Ltd. — US Trade Consolidated Screening List (CSL) Caregis Trading HK Limited — Taiwan Strategic High-Tech Commodities Entity List Celia Armas LTD — Taiwan Strategic High-Tech Commodities Entity List Central Park Limited — US OFAC Specially Designated Nationals (SDN) List Centre Bright Electronics Company Limited — US Trade Consolidated Screening List (CSL) Channel Rich Electronics Company Limited — US Trade Consolidated Screening List (CSL) Check IC Solution Limited — Taiwan Strategic High-Tech Commodities Entity List Cheng Pan Co., Limited — US OFAC Specially Designated Nationals (SDN) List Cheong Yee Limited — US Trade Consolidated Screening List (CSL) Chery Star Co., Limited — Taiwan Strategic High-Tech Commodities Entity List China 49 Group Co., Limited — Taiwan Strategic High-Tech Commodities Entity List China Chlorate Tech Co Limited — Japan METI End User List China Concord Petroleum Co., Limited — US OFAC Specially Designated Nationals (SDN) List China Haokun Energy Limited — Taiwan Strategic High-Tech Commodities Entity List China Oil And Petroleum Company Limited — Taiwan Strategic High-Tech Commodities Entity List Chip Space Electronics Co., Limited — EU Council Official Journal Sanctioned Entities Chips Resources Limited — Taiwan Strategic High-Tech Commodities Entity List Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen) — US Trade Consolidated Screening List (CSL) Cho-Man Wong — US Trade Consolidated Screening List (CSL) Cielo Maritime Ltd — Taiwan Strategic High-Tech Commodities Entity List City Base Group Limited — Taiwan Strategic High-Tech Commodities Entity List Clever Shipping Limited — US OFAC Specially Designated Nationals (SDN) List Clifton Trading Limited — Taiwan Strategic High-Tech Commodities Entity List Cloud Element Company Limited — Japan METI End User List Cloud Nine No. 4 Leasing Company Limited — US OFAC Specially Designated Nationals (SDN) List Cloudminds (Hong Kong) Limited — US Trade Consolidated Screening List (CSL) Comsum Technologies (Group) Ltd. — US Trade Consolidated Screening List (CSL) Continental Sinoil Group Limited — Taiwan Strategic High-Tech Commodities Entity List Copezzi Industrial Co. Limited — Taiwan Strategic High-Tech Commodities Entity List Corad Technology Limited — US Trade Consolidated Screening List (CSL) Corniola Limited — US OFAC Specially Designated Nationals (SDN) List Costin Shipping Limited — US OFAC Specially Designated Nationals (SDN) List DDC Develop Industry Hong Kong Limited — Taiwan Strategic High-Tech Commodities Entity List DEC Photonics Limited — US OFAC Specially Designated Nationals (SDN) List DEXIANG SHIPPING CO., LIMITED — US OFAC Specially Designated Nationals (SDN) List DGT Technology (HK) Co., Limited — Taiwan Strategic High-Tech Commodities Entity List DULING TECHNOLOGY (HK) LIMITED. — Japan METI End User List Dali RF Technology Co., Limited — Japan METI End User List Damai Technology Development Limited — US OFAC Specially Designated Nationals (SDN) List Damineh Optic Limited — Taiwan Strategic High-Tech Commodities Entity List Delaite Trading Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Delight Shipping Company Limited — Taiwan Strategic High-Tech Commodities Entity List Dennex Enterprises Limited — Taiwan Strategic High-Tech Commodities Entity List Derecttor Company Limited — Taiwan Strategic High-Tech Commodities Entity List Detail Technology (HK) Limited — Japan METI End User List Dick Kuo, Ltd. — US Trade Consolidated Screening List (CSL) Dick Leung — US Trade Consolidated Screening List (CSL) Dingtai Industrial Technology Co Limited — Taiwan Strategic High-Tech Commodities Entity List Dinrin Limited — US OFAC Specially Designated Nationals (SDN) List Dirac Technology HK Limited — Japan METI End User List Domus Trading HK Limited — US OFAC Specially Designated Nationals (SDN) List Donghai International Ship Management LTD — Taiwan Strategic High-Tech Commodities Entity List Dongmei Investment Group Co., Limited — Canadian Consolidated Autonomous Sanctions List Dougong Trading Hong Kong Limited — Taiwan Strategic High-Tech Commodities Entity List Dynapex Energy Limited — US OFAC Specially Designated Nationals (SDN) List EMC Sud Limited — US OFAC Specially Designated Nationals (SDN) List ETOP ELECTRONICS HK CO LIMITED — Taiwan Strategic High-Tech Commodities Entity List EVER SHINING LIMITED — US OFAC Specially Designated Nationals (SDN) List East Rise Corporation Limited — US OFAC Specially Designated Nationals (SDN) List Eastech Electronics Limited — EU Council Official Journal Sanctioned Entities Elfo Energy Holding Limited — Taiwan Strategic High-Tech Commodities Entity List Embrace Que Limited — US OFAC Specially Designated Nationals (SDN) List Enhance International Trade Limited — US Trade Consolidated Screening List (CSL) Enka Trading Limited — Taiwan Strategic High-Tech Commodities Entity List Everlasting Empire Limited — Taiwan Strategic High-Tech Commodities Entity List Exeya Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Extensive Shipping Limited — US OFAC Specially Designated Nationals (SDN) List FEPOOD ELECTRONICS HK CO LIMITED — Canadian Consolidated Autonomous Sanctions List FINESSE GLOBAL TRADING LIMITED — Taiwan Strategic High-Tech Commodities Entity List FITAGE LIMITED — US OFAC Specially Designated Nationals (SDN) List FK HK LIMITED — Taiwan Strategic High-Tech Commodities Entity List FOC (HK) Technology Co., Ltd. — US Trade Consolidated Screening List (CSL) FORABEN TRADING LIMITED — US OFAC Specially Designated Nationals (SDN) List FRATELLO CARBONE TRADING LIMITED — US OFAC Specially Designated Nationals (SDN) List FUTURE COSMOS LIMITED — US OFAC Specially Designated Nationals (SDN) List FUTURE COSMOS ONE LIMITED — US OFAC Specially Designated Nationals (SDN) List FUTURE COSMOS TWO LIMITED — US OFAC Specially Designated Nationals (SDN) List FUTURE RESOURCE TRADING LIMITED — Taiwan Strategic High-Tech Commodities Entity List FUTURE WING FINANCIAL COMPANY LIMITED — US OFAC Specially Designated Nationals (SDN) List FY International Trading Co., Limited — Japan METI End User List Fadico H.K. Limited — Taiwan Strategic High-Tech Commodities Entity List Farteco Limited — Taiwan Strategic High-Tech Commodities Entity List Farwell Canyon HK Limited — US OFAC Specially Designated Nationals (SDN) List Feili Co Limited — US OFAC Specially Designated Nationals (SDN) List Feisu Limited — US OFAC Specially Designated Nationals (SDN) List Feng Bao Trading Hong Kong Ltd — Taiwan Strategic High-Tech Commodities Entity List Fengxian International Trading and Services Co Limited — Taiwan Strategic High-Tech Commodities Entity List Finder Technology Ltd — EU Council Official Journal Sanctioned Entities Fine Sanmata Shipping Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Foang Tech Inc. — US Trade Consolidated Screening List (CSL) Fortune Source Electronics Co. Ltd. — US Trade Consolidated Screening List (CSL) Frontier Services Group Limited — US Trade Consolidated Screening List (CSL) GAFFODIL CO., LIMITED — Taiwan Strategic High-Tech Commodities Entity List GAH PETROCHEMICAL TRADING LIMITED — Taiwan Strategic High-Tech Commodities Entity List GBL International Logistics Co Ltd — Taiwan Strategic High-Tech Commodities Entity List GEORESOURCES LIMITED — US OFAC Specially Designated Nationals (SDN) List GEOTECH ENGINEERING LIMITED — US OFAC Specially Designated Nationals (SDN) List GEOTECH HOLDINGS LIMITED — US OFAC Specially Designated Nationals (SDN) List GHASEM NABIPOUR — US Trade Consolidated Screening List (CSL) GJADES SHIPPING COMPANY LIMITED — US OFAC Specially Designated Nationals (SDN) List GLOTREASURE COMPANY LIMITED — US OFAC Specially Designated Nationals (SDN) List GOLDEN WARRIOR SHIPPING CO. Limited — US OFAC Specially Designated Nationals (SDN) List GOLDENIX CO., LIMITED — US OFAC Specially Designated Nationals (SDN) List GPB FINANCIAL SERVICES HONG KONG LIMITED — US OFAC Specially Designated Nationals (SDN) List GROUP YEOH LIMITED — Taiwan Strategic High-Tech Commodities Entity List GRUN GROUP CO LIMITED — EU Council Official Journal Sanctioned Entities GS Chemical Transportation Limited — US OFAC Specially Designated Nationals (SDN) List GTLK Asia Limited — US OFAC Specially Designated Nationals (SDN) List GURON TRADING LIMITED — Taiwan Strategic High-Tech Commodities Entity List GUTOWN TRADE LIMITED — US OFAC Specially Designated Nationals (SDN) List Gainon Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Gasolix International Corporation Limited — US OFAC Specially Designated Nationals (SDN) List General Technology Limited — Japan METI End User List Giant Base Asia Limited — US Trade Consolidated Screening List (CSL) Gifted Peak Limited — Taiwan Strategic High-Tech Commodities Entity List Giovan Ltd. — US Trade Consolidated Screening List (CSL) Gleaming HK Trading Limited — US OFAC Specially Designated Nationals (SDN) List Global Broker Solutions Limited — Taiwan Strategic High-Tech Commodities Entity List Global Industrial and Engineering Supply Ltd. — Taiwan Strategic High-Tech Commodities Entity List Global Training Solutions Limited — US Trade Consolidated Screening List (CSL) Globenture Limited — US OFAC Specially Designated Nationals (SDN) List Glory Advanced Limited — Taiwan Strategic High-Tech Commodities Entity List Golden Ascend HK Limited — US OFAC Specially Designated Nationals (SDN) List Golden Bronze Limited — Taiwan Strategic High-Tech Commodities Entity List Goldvast Enterprises Company Limited — Taiwan Strategic High-Tech Commodities Entity List Gomei Air Services Co., LTD. — Taiwan Strategic High-Tech Commodities Entity List Gozoso group ltd — Taiwan Strategic High-Tech Commodities Entity List Gracious Shipping Company Limited — Taiwan Strategic High-Tech Commodities Entity List Grants Promotion Service Limited — EU Council Official Journal Sanctioned Entities Great Sail Shipping Limited — US OFAC Specially Designated Nationals (SDN) List Great Times Shipping Limited — US OFAC Specially Designated Nationals (SDN) List Green Industries Hong Kong Limited — Taiwan Strategic High-Tech Commodities Entity List Group Grand Limited — US OFAC Specially Designated Nationals (SDN) List Growth Trading Co., Limited — US OFAC Specially Designated Nationals (SDN) List Each entity page links on to its neighbours in Hong Kong SAR China and on the same list, so the rest of the directory is reachable from here.
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Source: consolidated sanctions lists of the issuing authorities named above; data via
OpenSanctions . Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.