Hong Kong Credit Report
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Hong Kong Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Hong Kong
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| 🇭🇰 Hong Kong (Dependency of China) Credit Report Companies Database with Public Records
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| TransUnion HK Honk-Kong TransUnion - Information Services Limited
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| Experian Hong Kong
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Credit Bureau in Hong-Kong
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Hong-Kong .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Hong-Kong and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Зулу Трейдінг Лімітед
| Name: | Зулу Трейдінг Лімітед | | Alias: | Zulu Trading Limited; Zulu Treidinh Limited | | Country: | hk | | Address: | Китайська Народна Республіка, особливий адміністративний район Гонконг (Unit G15, Tin Hau Apple Solo, 14 Kings Road, Tin Hau, Hong Kong, China) | | Sanctions: | 725/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-08-14 - 2036-08-14 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-08-14T16:22:01 |
Bralexis Ironshoal Ltd
| Name: | Bralexis Ironshoal Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Mighty Ocean Shipping Ltd
| Name: | Mighty Ocean Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-08-15T07:04:14 |
PACIFIC ENERGY
| Name: | PACIFIC ENERGY | | Country: | hk | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (China Classification Society (CCS)) - inactive - 2026-07-28 - 2026-07-29 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
Irene Chan
| Name: | Irene Chan | | Alias: | アイリーン・チャン; 陈依龄; 陳依齡 | | Country: | hk | | Public Information | Id Q11282469 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Trevor Morris
| Name: | Trevor Morris | | Alias: | トレヴァー・モリス; 莫理斯; 트레버 모리스 | | Birth Date: | 1965 | | Country: | hk | | Public Information | Id Q131225947 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Tam Wing-pong
| Name: | Tam Wing-pong | | Alias: | 譚榮邦; 邦邦 | | Birth Date: | 1948-08-02 | | Country: | hk | | Public Information | Id Q107213576 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Orinax Odyssey Ltd
| Name: | Orinax Odyssey Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-08-05T18:40:01 |
铁建华源有限公司
| Name: | 铁建华源有限公司 | | Country: | hk | | Address: | 湾仔港湾道26号华润大厦40楼4008A | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-05T12:40:08 |
鐵建誠安有限公司
| Name: | 鐵建誠安有限公司 | | Country: | hk | | Address: | 九龙尖沙咀漆咸道南39号铁路大厦23层 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-05T12:40:08 |
CSSC AMSTERDAM
| Name: | CSSC AMSTERDAM | | Country: | hk | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-07-22 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
GUO HAI LIAN 681
| Name: | GUO HAI LIAN 681 | | Country: | hk | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-07-23 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
JIN WEN FENG
| Name: | JIN WEN FENG | | Country: | hk | | Sanctions: | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-07-23 - 2026-07-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
GW DELTA
| Name: | GW DELTA | | Country: | hk | | Sanctions: | 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2026-07-20 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
Hongkong Exuberant Star Intl c/o Peace Worth Shipping Co Ltd
| Name: | Hongkong Exuberant Star Intl c/o Peace Worth Shipping Co Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-31T00:40:01 |
Quinn Ltd c/o Derecttor Co Ltd
| Name: | Quinn Ltd c/o Derecttor Co Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-27T10:02:30 |
Tisa Shipping Ltd
| Name: | Tisa Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-26T05:41:01 |
Onroy International Ltd
| Name: | Onroy International Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-26T07:07:27 |
Arno Lines Inc c/o Tisa Shipping Ltd
| Name: | Arno Lines Inc c/o Tisa Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-26T07:07:27 |
Aurora Nova Shipping Ltd
| Name: | Aurora Nova Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-26T05:41:01 |
Ji Nian Hong Yun Ship
| Name: | Ji Nian Hong Yun Ship | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-25T05:41:01 |
Hong Wei
| Name: | Hong Wei | | Alias: | 紅薇; 红薇; 훙메이 | | Birth Date: | 1919 | | Country: | hk | | Public Information | Id Q7214331 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lily Chiang
| Name: | Lily Chiang | | Alias: | Лили Цзян; לילי צ'יאנג; 蔣麗莉; 릴리 창; 정라이레이 | | Birth Date: | 1962 | | Country: | hk | | Public Information | Id Q7211688 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lam Kin Ming
| Name: | Lam Kin Ming | | Alias: | Lin Jianming; 林建名 | | Birth Date: | 1937-08-30 | | Country: | hk | | Public Information | Id Q8997772 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Benjamin Yu
| Name: | Benjamin Yu | | Alias: | 余若海 | | Birth Date: | 1957 | | Country: | hk | | Public Information | Id Q27691300 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Selina Tsang
| Name: | Selina Tsang | | Alias: | Селина Цанг; 曾鮑笑薇; 曾鲍笑薇; 鮑笑薇; 鲍笑薇 | | Birth Date: | 1946 | | Country: | hk | | Public Information | Id Q4120744 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Agnes Chiang
| Name: | Agnes Chiang | | Alias: | Агнес Чён; Цзян Липин; Чён Лайпхин; Чён, Агнес; אגנס צ'יאנג; 蒋丽萍; 蔣麗萍; 애그니스 창; 장려평; 장리핑; 정라이핑 | | Birth Date: | 1960 | | Country: | hk | | Public Information | Id Q2494688 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cissy Pao-Watari
| Name: | Cissy Pao-Watari | | Alias: | Cissy Pao; 包陪麗 | | Country: | hk | | Public Information | Id Q24841174 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cathy Chui
| Name: | Cathy Chui | | Alias: | Cathy Chui Lee; Từ Tử Kỳ; Кэтти Сюй; り じょしき; シャシー・チュイ; 徐子淇; 李徐子淇 | | Birth Date: | 1982-11-29 | | Country: | hk | | Public Information | Id Q7236211 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Glen Lee
| Name: | Glen Lee | | Alias: | Glen Li; Глен Ли; جلان لي; 李霖恩; 글렌 리; 리람얀 | | Birth Date: | 1980-11-08 | | Country: | hk | | Public Information | Id Q7225718 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Derek Cheung
| Name: | Derek Cheung | | Alias: | 鍾培生 | | Birth Date: | 1990-12-23 | | Country: | hk | | Public Information | Id Q30943478 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tsang Wong Lynn-wah
| Name: | Tsang Wong Lynn-wah | | Alias: | Lynn Tsang; 曾黃蓮華 | | Country: | hk | | Public Information | Id Q30947272 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Laurinda Ho
| Name: | Laurinda Ho | | Alias: | Laurinda Chiu-lin HO; Laurinda Ho Chiu Lin; Лоринда Хо; Лорінда Хо; Хо Чхиулинь; Хо, Лоринда; Хэ Чаолянь; لاوريندا هو; ラユリンダー・ホー; 何超莲; 何超蓮 | | Birth Date: | 1991-05-09 | | Country: | hk | | Public Information | Id Q9105615 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cheng Kai Ming
| Name: | Cheng Kai Ming | | Alias: | 程介明 | | Birth Date: | 1944-09-10 | | Country: | hk | | Public Information | Id Q22100796 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fu Chi
| Name: | Fu Chi | | Alias: | Foo Kei; Fu Che; Fu Guo-Liang; Fu Qi; Qi Fu; Шу Фу; フー・チー; 傅国梁; 傅奇 | | Birth Date: | 1929-05-24 | | Country: | hk | | Public Information | Id Q19850045 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Philip Fang
| Name: | Philip Fang | | Alias: | Fang Shun-sang; Fang Shun-sang, Philip; Philip Fang Shun-sang; فيليب فانغ; 方順生; 方顺生 | | Birth Date: | 1941-03-28 | | Country: | hk | | Public Information | Id Q15903102 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gigi Fu
| Name: | Gigi Fu | | Alias: | Fu Mingxian; 傅明宪; 傅明憲 | | Birth Date: | 1970-10-13 | | Country: | hk | | Public Information | Id Q8956401 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anthony Lam Yue Yeung
| Name: | Anthony Lam Yue Yeung | | Alias: | Anthony; Rainsun; 林雨陽; 람위영; 레인선; 린위양; 앤서니 람; 임우양 | | Birth Date: | 1976-09-11 | | Country: | hk | | Public Information | Id Q11107158 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Li Fook-kow
| Name: | Li Fook-kow | | Alias: | 李福逑 | | Birth Date: | 1922-06-15 | | Country: | hk | | Public Information | Id Q11097601 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gung Fan-Hung
| Name: | Gung Fan-Hung | | Alias: | Kung Fan-Hung; 姚是君; 宮粉紅 | | Birth Date: | 1911-11-09 | | Country: | hk | | Public Information | Id Q10950715 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tsang Kai-wing
| Name: | Tsang Kai-wing | | Alias: | Tsang Kai Wing; Zeng Qirong; 曾启荣; 曾啓榮; 曾啟榮 | | Birth Date: | 1916 | | Country: | hk | | Public Information | Id Q11091427 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Richard Ho
| Name: | Richard Ho | | Alias: | Ho Man Wui; Ho Man-wui; 何文匯; 何文汇; 리처드 호; 하문회; 허원후이; 호만우이 | | Birth Date: | 1946-05-23 | | Country: | hk | | Public Information | Id Q10886230 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sabrina Ho
| Name: | Sabrina Ho | | Alias: | Chiu Yeng Ho; He Chaoying; Ho Chao Ying; Ho Chiu Yeng; Ho Long Jing; Hà Siêu Doanh; Sabrina Ho Chao Ying; Sabrina Ho Chiu Yeng; Sabrina Ho Chiu Ying; Sabrina Ho Chiu-yeng; Sabrina Ho Long Jing; Σαμπρίνα Χο; Сабрина Хо; Сабріна Хо; סברינה חה; صابرينا هو; सबरिना हो; 何朗祯; 何朗禎; 何超盈 | | Birth Date: | 1990-09-24 | | Country: | hk | | Public Information | Id Q7712715 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dexter Young
| Name: | Dexter Young | | Alias: | Dexter Yang; Dexter Young Tin-king; Young Tin-king; דקסטר יאנג; 杨天经; 楊天經 | | Birth Date: | 1975-03-25 | | Country: | hk | | Public Information | Id Q5268468 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ada Ying-Kay Wong
| Name: | Ada Ying-Kay Wong | | Alias: | Huang Yingqi; 黃英琦 | | Birth Date: | 1959 | | Country: | hk | | Public Information | Id Q8968267 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cathy, Hung Yee Man
| Name: | Cathy, Hung Yee Man | | Alias: | 洪綺敏 | | Birth Date: | 1978 | | Country: | hk | | Public Information | Id Q9306433 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
KONG YAN TSZ
| Name: | KONG YAN TSZ | | Alias: | Jiang Xinci; Liz Kong; 江希文; 江欣慈 | | Birth Date: | 1969-09-02; 1971-09-02 | | Country: | hk | | Public Information | Id Q9301719 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Etta Ng
| Name: | Etta Ng | | Alias: | Etta Ng Chok Lam; Ng Chok Lam; Ίττα Εντζί Τσοκ Λαμ; Этта Нг; Этта Ын; 吳卓琳; 吴卓林 | | Birth Date: | 1999-11-19 | | Country: | hk | | Public Information | Id Q54317718 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ayesha Macpherson Lau
| Name: | Ayesha Macpherson Lau | | Alias: | Ayesha Macpherson; 刘麦嘉轩; 劉麥嘉軒; 麥嘉軒; 麦嘉轩 | | Birth Date: | 1966-05-27 | | Country: | hk | | Public Information | Id Q7717943 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Corp-Link International Forwarding Ltd.
| Name: | Corp-Link International Forwarding Ltd. | | Alias: | 聯盈國際物流有限公司 | | Country: | hk | | Address: | Flat A1, 2/F Wing Cheung Industrial Building, 58-70 Kwai Cheong Road, Hong Kong | | Sanctions: | ; 2026-07-24 | | Source: | EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions | | Date: | 2026-07-30T21:16:42 |
KCONE International Trade Ltd.
| Name: | KCONE International Trade Ltd. | | Alias: | 鯤宸國際貿易有限公司 | | Country: | hk | | Address: | Room 101A, 1/F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | | Sanctions: | ; 2026-07-24 | | Source: | EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions | | Date: | 2026-07-30T21:16:42 |
Ketee Co Ltd
| Name: | Ketee Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-23T07:50:52 |
Camellia Jackson Ltd
| Name: | Camellia Jackson Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-23T12:40:02 |
Nf Vision Shipping Co Ltd
| Name: | Nf Vision Shipping Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-23T07:50:52 |
Pyay Shipping Ltd
| Name: | Pyay Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-23T12:40:02 |
Talyrin Jetty Ltd
| Name: | Talyrin Jetty Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-22T09:06:51 |
Astrinix Horizon Ltd
| Name: | Astrinix Horizon Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-15T08:02:15 |
Haijie Shipping Ltd
| Name: | Haijie Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-14T06:49:50 |
KING LOONG
| Name: | KING LOONG | | Country: | hk | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-07-01 - 2026-07-02 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
SILVER HEBA
| Name: | SILVER HEBA | | Country: | hk | | Sanctions: | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (American Bureau of Shipping (ABS)) - 15150 - ISM - ISM (no responsibility of RO)06199 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other (cargo) (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (American Bureau of Shipping (ABS)) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - inactive - 2026-06-16 - 2026-06-19 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
SFL YANGTZE
| Name: | SFL YANGTZE | | Country: | hk | | Sanctions: | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2026-06-17 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Bulwark Marine Ltd
| Name: | Bulwark Marine Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-26T00:43:42 |
Tso Wan Shipping Ltd
| Name: | Tso Wan Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-26T00:43:42 |
Elarzan Stormkeel Ltd
| Name: | Elarzan Stormkeel Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-17T09:07:30 |
Tavrosen Haven Ltd
| Name: | Tavrosen Haven Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Ruihua Shipping Co Ltd
| Name: | Ruihua Shipping Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Synecobright Ltd
| Name: | Synecobright Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-23T07:50:52 |
Golden Phoenix Maritime Inc c/o Jiashun Trading Ltd
| Name: | Golden Phoenix Maritime Inc c/o Jiashun Trading Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Ya Long Wan Shipmanagement
| Name: | Ya Long Wan Shipmanagement | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
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