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.
Basio Consultants & Services
| Name: | Basio Consultants & Services | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Associated Maritime Co (AMCL)
| Name: | Associated Maritime Co (AMCL) | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Quantum Fertiliser
| Name: | Quantum Fertiliser | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Adsale Exhibition Services
| Name: | Adsale Exhibition Services | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Kunlun Energy Company Ltd
| Name: | Kunlun Energy Company Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Iran UANI Business Registry | | Date: | 2026-03-27T06:56:10 |
Lenovo Group
| Name: | Lenovo Group | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Fleet Management Ltd
| Name: | Fleet Management Ltd | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Trilliance Petrochemical Co. Ltd
| Name: | Trilliance Petrochemical Co. Ltd | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
DasCoin
| Name: | DasCoin | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Amann Shipping Hong Kong Ltd
| Name: | Amann Shipping Hong Kong Ltd | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Geely
| Name: | Geely | | Country: | hk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
GUO HAI LIAN 638
| Name: | GUO HAI LIAN 638 | | Country: | hk | | Sanctions: | 01213 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Evidence of Basic Training (no responsibility of RO) - 18415 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Entry dangerous spaces (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 01213 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Evidence of Basic Training (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 18302 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sanitary Facilities (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-15T14:02:02 |
NIKOLAY URVANTSEV
| Name: | NIKOLAY URVANTSEV | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
VLADIMIR VIZE
| Name: | VLADIMIR VIZE | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Arctic Purple Lng Shipping Ltd
| Name: | Arctic Purple Lng Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Tao Hua Jiang Shipmanagement Co Ltd
| Name: | Tao Hua Jiang Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Ankang Ltd
| Name: | Ankang Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Arctic Green Lng Shipping Ltd
| Name: | Arctic Green Lng Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Zenvyrix Tideworks Ltd
| Name: | Zenvyrix Tideworks Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Seazen Shipping Co Ltd
| Name: | Seazen Shipping Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Huang Qi Hai Shipmanagement Co Ltd
| Name: | Huang Qi Hai Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Derek Cheung
| Name: | Derek Cheung | | Alias: | 鍾培生 | | Birth Date: | 1990 | | Country: | hk | | Public Information | Id Q30943478 | | Source: | Wikidata | | Date: | 2026-03-06T20:51:29 |
HESTIA
| Name: | HESTIA | | Country: | hk | | Sanctions: | 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-04 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
CEMTEX EMINENCE
| Name: | CEMTEX EMINENCE | | Country: | hk | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - 14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - inactive - 2026-02-19 - 2026-02-21 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
Sze Chun CHENG
| Name: | Sze Chun CHENG | | Birth Date: | 1982-03-15 | | Country: | hk | | Address: | 16 The Cloisters, Lawley Village, Telford, United Kingdom, TF4 2GH | | Sanctions: | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2025-01-10 - 2031-01-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-03T16:14:43 |
Calyndra Compass Ltd
| Name: | Calyndra Compass Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-02T06:40:02 |
Yi Chun He Shipmanagement Co Ltd
| Name: | Yi Chun He Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-02T05:41:01 |
Delphyx Beacon Ltd
| Name: | Delphyx Beacon Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-02T06:40:02 |
Golden Bridge Marine Corp Ltd
| Name: | Golden Bridge Marine Corp Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-24T05:42:24 |
PAC ALCAMAR
| Name: | PAC ALCAMAR | | Country: | hk | | Sanctions: | 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2026-02-16 - 2026-02-20 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
Hengshan Shipping Ltd
| Name: | Hengshan Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Seadar Shipping Co Ltd
| Name: | Seadar Shipping Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Wu Yi Shan Shipmanagement Co Ltd
| Name: | Wu Yi Shan Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Radar Shipping Ltd
| Name: | Radar Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Universal Exuberance Industry Ltd
| Name: | Universal Exuberance Industry Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Dinghui (HK) Shipping Co Ltd
| Name: | Dinghui (HK) Shipping Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Mei Zhou Dao Shipmanagement Co Ltd
| Name: | Mei Zhou Dao Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Po Yip Shipping Ltd
| Name: | Po Yip Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Arctic Blue Lng Shipping Ltd
| Name: | Arctic Blue Lng Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Qing Ju Shipping Ltd
| Name: | Qing Ju Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
VLADIMIR RUSANOV
| Name: | VLADIMIR RUSANOV | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Sail Shipping Co Ltd
| Name: | Sail Shipping Co Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-25T12:40:02 |
Astrinix Horizon Ltd
| Name: | Astrinix Horizon Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-20T06:40:02 |
Peng Hu Wan Shipmanagement Co Ltd
| Name: | Peng Hu Wan Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
SYRO TRADER
| Name: | SYRO TRADER | | Country: | hk | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-13 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-15T14:12:04 |
WAVETEL TECHNOLOGY LIMITED
| Name: | WAVETEL TECHNOLOGY LIMITED | | Country: | hk | | Sanctions: | Supplier of wireless cellular communication modules MEIGLINK SLM750 for routers MicroDrive Tandem 4GS-OEM-11, which are used in the barrage munition V2U | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-12T05:41:01 |
Гонконг Сайносан Текнолоджі Лтд
| Name: | Гонконг Сайносан Текнолоджі Лтд | | Alias: | Hongkong Sinosun Technology Limited; Hongkong Sinosun Technology Ltd; Honkonh Sainosan Teknolodzhi Ltd; Гонконг Сайносан Текнолоджі Лімітед | | Country: | hk | | Address: | Китайська Народна Республіка, спеціальний адміністративний район Гонконг (Flat 03, I/F, Tower 2, South Seas Centre, No. 75 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong, Unit 10, 1/F, Nanyang Centre, 75 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong) | | Sanctions: | 102/2026 - 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 - 2026-02-07 - 2036-02-07 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-02-08T08:22:16 |
Trivos Ballaster Ltd
| Name: | Trivos Ballaster Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Nexaryn Bluewater Ltd
| Name: | Nexaryn Bluewater Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Talyrin Jetty Ltd
| Name: | Talyrin Jetty Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Hui Fen Guangming Ltd
| Name: | Hui Fen Guangming Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Dranion Port Ltd
| Name: | Dranion Port Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Tru Marine Ltd
| Name: | Tru Marine Ltd | | Country: | hk | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-03-15T18:56:18 |
Phorvane Quays Ltd
| Name: | Phorvane Quays Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Sylvarn Fleetline Ltd
| Name: | Sylvarn Fleetline Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Oceanic Steamships Ltd
| Name: | Oceanic Steamships Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Hong Kong Jing Hai Shipping
| Name: | Hong Kong Jing Hai Shipping | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Sanda Goda Ltd
| Name: | Sanda Goda Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Qian Dao Hu Shipmanagement Co Ltd
| Name: | Qian Dao Hu Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Orvantyr Flagline Ltd
| Name: | Orvantyr Flagline Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Zheng Zhou Jin Bu Shipmanagement Co Ltd
| Name: | Zheng Zhou Jin Bu Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Yun Tai Shan Shipmanagement Co Ltd
| Name: | Yun Tai Shan Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Navistar Maritime Ltd
| Name: | Navistar Maritime Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Tai Yang Hu Shipmanagement Co Ltd
| Name: | Tai Yang Hu Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Fluid Shipping Ltd
| Name: | Fluid Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Veyronda Seaborne Ltd
| Name: | Veyronda Seaborne Ltd | | Country: | hk | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-02-25T18:56:30 |
Tong Tian He Shipmanagement Co Ltd
| Name: | Tong Tian He Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Tian Long Navigation Ltd
| Name: | Tian Long Navigation Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Yue Liang Hu Shipmanagement Co Ltd
| Name: | Yue Liang Hu Shipmanagement Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
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