Hong Kong - Credit Bureau, Background Check and Information Reports

Bargawine (Hong Kong) Limited

Name:	Bargawine (Hong Kong) Limited
Alias:	Bargawine Hong Kong Limited; Bargawine Hong Kong Ltd; "КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД"""; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД
Country	cn; hk
Address	UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG; UNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONG; Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China; Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12
Source :	PermID Open Data; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-31T16:05:18

JUNE LOONG

Name:	JUNE LOONG
Country	hk
Sanctions	15150 - ISM - ISM (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-04-21 - 2023-04-22
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Dingtai Industrial Technology Co Limited

Name:	Dingtai Industrial Technology Co Limited
Alias:	鼎泰實業科技有限公司
Country	cn; hk
Address	ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-02-26
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

An Ning Hu Shipmanagement

Name:	An Ning Hu Shipmanagement
Country	hk
Sanctions	""
Source :	Ukraine War and Sanctions
Date	2026-02-05T14:54:48

SMIC Hong Kong International Company Limited

Name:	SMIC Hong Kong International Company Limited
Alias:	SMIC HK; SMIC Hong Kong; SMIC Hong Kong International Ltd
Country	cn; hk
Address	Hong Kong; Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong
Sanctions	2021-06-03 - 2024-01-31; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-12-22
Source :	PermID Open Data; US DoD Chinese military companies; US Trade Consolidated Screening List (CSL)
Date	2026-03-02T09:57:46

GEOTECH HOLDINGS LIMITED

Name:	GEOTECH HOLDINGS LIMITED
Country	cn; hk
Address	HONG KONG; Hong Kong
Sanctions	Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO)
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

JRS CARINA

Name:	JRS CARINA
Alias:	KAPITAN MALAKHOV
Country	hk; ru
Sanctions	07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2023-10-31 - 2023-11-05
Source :	Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date	2026-01-08T05:05:02

Xiang Rui Shipping Co. Ltd.

Name:	Xiang Rui Shipping Co. Ltd.
Alias:	Xiang Rui Shipping Co., Ltd; 祥瑞船舶運輸有限公司
Country	hk
Source :	DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List
Date	2026-02-04T16:36:10

Dennex Enterprises Limited

Name:	Dennex Enterprises Limited
Country	hk
Address	2 Ice House Street, Room 303, 3rd Floor, St. George’s Building; 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building HK
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) - 2024-02-23
Source :	Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date	2025-09-01T12:53:02

Інкомп Лімітед

Name:	Інкомп Лімітед
Alias:	Incomp Limited; Incomp Ltd; Inkomp Limited
Country	cn; hk
Address	Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District Shenzhen Guangdong CN; Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen; One Capital P, Unit D, 16/F Wan Chai Hong Kong CN; One Capital P, Unit D, 16/F Wan Chai Hong Kong HK; One Capital P, Unit D, 16/F, Hong Kong; One Capital P, Unit D, 16/F, Wan Chai; One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong; One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China; PRC, HKSAR, Kowloon, Kwun Tong, 56 Hoi Yuen Road, Genplas Industrial Building, 1/F, Room 101a; PRC, HKSAR, Wan Chai, One Capital Place, Block D, 16/F; Room 101A, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; КНР, ОАР Гонконг, Ваньчай, One Capital Place, блок D, 16-й поверх; КНР, ОАР Гонконг, Коулун, Квун Тонг, 56 Hoi Yuen Road, промислова будівля Genplas, 1-й поверх, кімната 101a
Sanctions	2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04
Source :	EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

NORD AXIS LTD

Name:	NORD AXIS LTD
Alias:	Nord Axis; Nord Axis Ltd; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Nord Aksis"""; "Товариство з обмеженою відповідальністю ""Норд Аксіс"""
Country	hk
Address	8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, Hong Kong SAR; Hong Kong; Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D12, Block D, 10/F, Wing Hin Factory Building, 31-33, NG Fong Street, San Po Kong, Kowloon, Hong Kong, China)
Sanctions	676/2025 - 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 - 2025-09-10 - 2035-09-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - NORD AXIS LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil. - 2025-05-09
Source :	Global Energy Ownership Tracker; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-01-09T14:15:18

Liberty Shipping Co Ltd

Name:	Liberty Shipping Co Ltd
Alias:	Liberty Shipping CO LTD; 利百船務有限公司
Country	cn; hk
Address	Hong Kong; ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong
Sanctions	DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2018-02-23
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T02:40:49

Hua Ke Logistics (HK) Limited

Name:	Hua Ke Logistics (HK) Limited
Country	cn; hk
Address	Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District HK; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District HK; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong
Sanctions	Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12
Source :	Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date	2025-12-20T00:48:04

Avtex Semiconductor Limited

Name:	Avtex Semiconductor Limited
Alias:	Avtex Semiconductor Ltd
Country	cn; hk
Address	1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONG; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri Shenzhen CN; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen; No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China; No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CN; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; Room 1003A, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland); Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 836, 8/F, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CN; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen
Sanctions	Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). - 2023-04-17; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Phone	8675523146347
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

KSL SAN FRANCISCO

Name:	KSL SAN FRANCISCO
Country	hk
Sanctions	11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2020-11-10 - 2020-11-10
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Yong Xin

Name:	Yong Xin
Alias:	YONG XIN
Country	hk
Sanctions	IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T08:10:01

Multi-Mart Electronics Technology Co, Ltd.

Name:	Multi-Mart Electronics Technology Co, Ltd.
Country	hk
Address	29J King Palace Plaza, 55 King Yip Street, Kwun Tong
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-09-01T12:53:02

Caregis Trading HK Limited

Name:	Caregis Trading HK Limited
Alias:	Caregis Trading HK Ltd
Country	cn; hk
Address	Hong Kong; Hong Kong China; UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO. 45, KWUN TONG, KOWLOON, HONG KONG; Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong
Sanctions	Reciprocal - 2024-06-25; SDGT - Executive Order 13224 (Terrorism)
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-31T16:05:18

Cielo Maritime Ltd

Name:	Cielo Maritime Ltd
Alias:	CIELO MARITIME LIMITED; Cielo Maritime Limited
Country	cn; hk
Address	ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG; Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China; Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong
Sanctions	Reciprocal - 2024-01-12; Reciprocal - 2024-01-18; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-23T16:05:20

DELIVER

Name:	DELIVER
Alias:	Cosmic; Deliver; Jag Laadki; Jannat Alferdos II
Country	cm; hk; in; pa; ru
Sanctions	; 2025-02-25; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9194983 (“DELIVER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9194983 ('DELIVER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source :	Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date	2026-02-24T15:43:01

United Electronics Group Company Limited

Name:	United Electronics Group Company Limited
Alias:	UEG; United Electronics Group Co. Ltd. (United); United Electronics Group Limited Company
Country	hk
Address	14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong; 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong HK; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon HK; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon HK
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) - 2024-02-23
Source :	Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date	2025-11-12T10:41:30

AS CALCUTTA

Name:	AS CALCUTTA
Alias:	AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian
Country	cm; cn; hk; mh; mt; pa; ve
Sanctions	; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24"
Source :	EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date	2026-02-26T10:58:18

China Mobile Ltd

Name:	China Mobile Ltd
Alias:	CHINA MOBILE LT/S ADR
Country	hk; us
Source :	Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US OFAC Consolidated (non-SDN) List
Date	2026-02-12T14:15:20

Avin Electronics Technology Co., Ltd. (AETC)

Name:	Avin Electronics Technology Co., Ltd. (AETC)
Alias:	Avin Electronics Technology Co.., Ltd. (AETC)
Country	cn; hk
Address	1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong; 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun; Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-09-01T12:53:02

CHUNG CHUN WONG

Name:	CHUNG CHUN WONG
Alias:	CHUNG CHUN DICK WONG; Chung Chun Dick Wong; Chung Chun Wong; Dick Chung Chun WONG; WONG, Dick Chung Chun; 忠巡王
Birth Date:	1973-10-10
Country	cn; hk
Address	Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong; HONG KONG
Sanctions	HK-EO13936 - Executive Order 13936 (HK); Reciprocal - 2025-03-31
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

GEOTECH ENGINEERING LIMITED

Name:	GEOTECH ENGINEERING LIMITED
Country	cn; hk
Address	HONG KONG; Hong Kong
Sanctions	Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO)
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

GOLDEN RESOLUTION

Name:	GOLDEN RESOLUTION
Country	hk
Sanctions	04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2020-12-10 - 2020-12-11
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

YUE DIAN 85

Name:	YUE DIAN 85
Country	hk
Sanctions	18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-01
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Taihong Shipping Ltd

Name:	Taihong Shipping Ltd
Country	hk
Sanctions	""
Source :	Graph-based entity tagging; Ukraine War and Sanctions
Date	2026-02-05T14:54:48

Kira International Trade Co Limited

Name:	Kira International Trade Co Limited
Alias:	KIRA INTERNATIONAL TRADE CO LIMITED; Kira International Trade Co Ltd
Country	cn; hk
Address	HONG KONG; Hong Kong; Hong Kong China; Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fa Yuen Mongkok, Kl, Hong Kong; Room 602, 6th Floor, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T02:40:49

COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP

Name:	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Alias:	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP; COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP; Core Zing; CoreZing Electronics; Corezing International; Corezing International Group Company; Corezing International Pte Ltd; Corezing Technology Pte Ltd
Country	cn; hk; sg
Address	111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA, 179098; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 BUTIK BATOK STREET 23,#02-212, 659626; 2021 Bukit Batok Street 23, #02-212, 659626; 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769; 50 East Coast Road, #2-70 Roxy Square, 428769; BLOCK 1057 EUNOTS, AVENUE 3 #02-81, 409848; Block 1057 Eunos Avenue 3, #02-85, 409848; FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; G/F, NO. 89, FUYAN STREET; G/F, No. 89, Fuyan Street; ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN, GUANGDONG; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong
Sanctions	Denied Persons List (DPL) - Bureau of Industry and Security - 2009-11-30 - 2010-05-29; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-10-31
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-10-01T21:53:01

MIGHTY DIVINE SECURITIES LIMITED

Name:	MIGHTY DIVINE SECURITIES LIMITED
Alias:	Mighty Divine Securities Ltd
Country	cn; hk
Address	68 Kimberley Road, Tsim Sha Tsui, Room 811, 8th Floor, Hong Kong, KOWLOON, Hong Kong; HONG KONG; Hong Kong
Sanctions	Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO)
Phone	85235835392
Source :	PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T02:40:49

Lainey Shipping Limited

Name:	Lainey Shipping Limited
Country	cn; hk
Address	ROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG; Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China; Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong
Sanctions	IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2024-06-10
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-31T16:05:18

Cloud Element Company Limited

Name:	Cloud Element Company Limited
Country	cn; hk
Address	KOWLOON, HONG KONG; Kowloon Hong Kong China; Kowloon, Hong Kong
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-07-30; Weapon Types: Missile, Nuclear
Source :	Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Golden Ascend HK Limited

Name:	Golden Ascend HK Limited
Country	cn; hk
Address	HONG KONG; Hong Kong
Sanctions	Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO)
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Clifton Trading Limited

Name:	Clifton Trading Limited
Country	cn; hk
Address	UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG; Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai Hong Kong China; Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-07-31
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-22T16:05:19

JP Oriental International Holdings Limited

Name:	JP Oriental International Holdings Limited
Country	cn; hk
Address	RM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG; Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom Hong Kong China; Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-02-26
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

REACH SHIPPING LINES

Name:	REACH SHIPPING LINES
Alias:	Reach Shipping; Reach Shipping Lines; Reach Shipping Lines (Hong Kong) Co Ltd; Reach Shipping Lines Hong Kong Co., Limited
Country	cn; hk
Address	RM3403, Qingdao International Finance Center Hongkong MD Road Qingdao China; RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG, HONG KONG; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong Hong Kong China; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong
Sanctions	IFCA - Executive Order 13846 (Iran); Reciprocal - 2020-10-19
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T02:40:49

Star Energy International Limited

Name:	Star Energy International Limited
Alias:	星熠能源國際有限公司
Country	cn; hk
Address	Hong Kong; Hong Kong China; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon Hong Kong China; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Sanctions	SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

Winky International Limited

Name:	Winky International Limited
Alias:	Winky International Ltd
Country	cn; hk; mh
Address	14TH FLOOR, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, HONG KONG; 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; Majuro, Ajeltake Island 96960; Marshall Islands
Sanctions	; Reciprocal - 2025-12-31; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Source :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date	2026-02-27T07:58:56

POWAN

Name:	POWAN
Country	hk
Sanctions	15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-02-07 - 2025-02-08
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Plzcome Limited

Name:	Plzcome Limited
Alias:	Kaixuanmen Limited; PLZCOME LIMITED; Plzcome Ltd; Yumiko International Food Trade Limited
Country	cn; hk
Address	Flat/Room 917b, Block A,9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong; RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG; Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong
Sanctions	IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-06-06
Source :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Innovia Electronic Technology Co Limited

Name:	Innovia Electronic Technology Co Limited
Alias:	香港英諾電子科技有限公司
Country	cn; hk
Address	UNIT D3, 11/F, LUK HOP INDUSTRIAL BUILDING, NO. 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONG; Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon Hong Kong China; Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Sanctions	IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

GT HONOR

Name:	GT HONOR
Alias:	Adafera; Gt Honor; Neptune I; Serenity
Country	hk; lr; ly; mt; pa
Sanctions	; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13
Source :	EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions
Date	2026-02-20T05:41:01

Smart Kit Technology Limited

Name:	Smart Kit Technology Limited
Alias:	Smart Kit; Smart Kit Technology Ltd; Smart Kit Teknolodzhi Limited; Смарт Кіт Текнолоджі Лімітед
Country	cn; hk; ru
Address	RM A 110 1/F LEE KA INDUSTRIAL BUILDING SAN PO KONG KOWLOON, HONG KONG; Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China; Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong; Rm A 110, 1/F, Lee Ka Industrial Building, San Po Kong, Kowloon, Hong Kong; Room A 110, 1/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kln, Hong Kong; Китайська Народна Республіка, особливий адміністративний район Гонконг (Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, China)
Sanctions	301/2025 - 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 - 2025-05-09 - 2035-05-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23; Russia / Russie - 1, Part 2
Source :	Canadian Consolidated Autonomous Sanctions List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-31T16:05:18

MARITIME SUZANNE

Name:	MARITIME SUZANNE
Country	hk
Sanctions	07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2024-10-11 - 2024-10-12
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Xin Rui Ji Trad Co., Limited

Name:	Xin Rui Ji Trad Co., Limited
Alias:	鑫瑞吉貿易有限公司
Country	cn; hk
Address	Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China; Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong
Sanctions	SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

Chips Resources Limited

Name:	Chips Resources Limited
Alias:	Chips Resources Ltd
Country	cn; hk
Address	No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 18, 27/F., Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Huaxia Trading Ltd

Name:	Huaxia Trading Ltd
Alias:	HUAXIA TRADING LTD; 華夏貿易有限公司
Country	cn; hk
Address	ROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG; Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiang; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong
Sanctions	IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13
Source :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T02:40:49

Super Sources Industrial Co Limited

Name:	Super Sources Industrial Co Limited
Alias:	Super Sources Industrial Co Ltd
Country	cn; hk
Address	Hong Kong; Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Sanctions	IFSR - Executive Order 13382 (Non-proliferation)
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T02:40:49

MIN SHENG 1

Name:	MIN SHENG 1
Country	hk
Sanctions	01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-01-19 - 2021-01-21
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

ZeYuan Technology Limited

Name:	ZeYuan Technology Limited
Country	cn; hk
Address	45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong CN; 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong HK; 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1007, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN; Room 1007, Funan Community, Futian Street, Futian District, 518000 Shenzhen; Room 3009, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN; Room 3009, Funan Community, Futian Street, Futian District, 518000 Shenzhen; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District Shenzhen Guangdong 518000 CN; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, 518000 Shenzhen
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06
Source :	Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date	2025-09-01T12:53:02

TETON GLOBAL TRADING LIMITED

Name:	TETON GLOBAL TRADING LIMITED
Country	cn; hk
Address	FLAT/RM 606 6/F HOLLYWOOD, CTR 77-91 QUEEN'S RD WEST SHEUNG WAN, HONG KONG; Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong; Unit 15, 18/F W212, No 212 Texaco Road, Tsuen Wan, China; Unit 15, 18/F W212, No 212 Texaco Road, Tsuen Wan, Hong Kong, China
Sanctions	IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect TETON GLOBAL TRADING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24
Source :	UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-03-02T12:33:01

Yiminai Autoparts Trading Limited

Name:	Yiminai Autoparts Trading Limited
Alias:	Iminai Limited; YIMINAI AUTOPARTS TRADING LIMITED; Yiminai Autoparts Trading Ltd
Country	cn; hk
Address	RM C05A, 2/F, TONTEX INDL BLDG, SAN PO KONG, HONG KONG; Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong; Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong
Sanctions	IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-06-06
Source :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

ATLANTIC MUSE

Name:	ATLANTIC MUSE
Country	hk
Sanctions	07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-08-12 - 2019-08-13
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

CHIPGOO ELECTRONICS LIMITED

Name:	CHIPGOO ELECTRONICS LIMITED
Alias:	Chipgoo; Chipgoo Electronics Limited; Chipgoo Electronics Ltd; Chipgoo Technology; Chiphou Elktroniks Limited; Endezo; Endezo Technology; Endezo Technology (Hong Kong) Limited; Shenzhen Yindezhou Technology; Shenzhen Yindezhou Technology Co., Ltd.; Чіпгоу Елктронікс Лімітед; 芯購電子有限公司
Country	cn; hk
Address	PRC, HKSAR, Kowloon, 706 Prince Edward Road, Prince Regent Park Industrial Building, 24/F, Room A29; PRC, Shenzhen, Futian District, No. 1006 Haufu Road, Hangdu Building, 26/F, Room G; RM A29, 24/F, REGENT'S PARK, PRINCE INDL BD, HONG KONG; Rm A29, 24/F, Regent's Park, Prince Indl BD Hong Kong China; Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong; Rm A29, 24th Fl, Regent's Park Prince Industrial Bd, No. 706 Prince Edward Rd East, Kl, Hong Kong; Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian Shenzhen Guangdong CN; Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian, Shenzhen; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon Hong Kong CN; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon Hong Kong HK; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon Hong Kong CN; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon Hong Kong HK; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; Room A29, 24th Floor, Regent’s Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District Shenzhen Guangdong CN; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, China; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, People’s Republic of China; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon Hong Kong CN; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon Hong Kong HK; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon, Hong Kong; КНР, ОАР Гонконг, Коулун, дорога Принца Едварда, 706, промислова будівля «Парку Принц-Регента», 24-й поверх, кімната A29; КНР, м. Шеньчжень, район Футянь, вул. Хауфу, 1006, будівля «Hangdu», 26-й поверх, кімната G
Sanctions	2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Source :	EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-26T16:10:01

HIMALIA

Name:	HIMALIA
Country	hk
Sanctions	07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-25 - 2025-08-26
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Foraben Trading Limited

Name:	Foraben Trading Limited
Alias:	FORABEN TRADING LIMITED
Country	cn; hk
Address	SUITE C, 14/F RITZ PLAZA 124 AUSTIN ROAD TST KL, HONG KONG; Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong
Sanctions	IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09
Source :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

ZVIGENI TECHNOLOGY SYSTEMS

Name:	ZVIGENI TECHNOLOGY SYSTEMS
Alias:	SYSTEMES TECHNOLOGIQUES ZVIGENI; Systemes Technologiques Zvigeni; Zvigeni Technological Systems Limited; Zvigeni Technological Systems Ltd; Zvigeni Technology Systems
Country	ca; cn; hk
Address	18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong; 38 GLOUCESTER ROAD, 1101-4, HONG KONG; 38 Gloucester Road, 1101-4 Hong Kong China; 38 Gloucester Road, 1101-4, Hong Kong; Hong Kong
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23
Source :	OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Check IC Solution Limited

Name:	Check IC Solution Limited
Country	cn; hk
Address	2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong; 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong CN; 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong HK
Sanctions	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06
Source :	Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL)
Date	2025-09-01T12:53:02

Hero Companion Limited

Name:	Hero Companion Limited
Alias:	HERO COMPANION LIMITED; Hero Companion Ltd
Country	cn; hk
Address	RM 502 NEW CITY CTR, KWUN TONG, HONG KONG; Rm 502 New City Ctr, Kwun Tong, Hong Kong; Rm 502, New City Ctr, Kwun Tong, Hong Kong; Rm.502, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Hong Kong
Sanctions	IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-06-06
Source :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Oceanic II

Name:	Oceanic II
Alias:	OCEANIC II
Country	hk
Sanctions	Reciprocal - 2024-07-18; SDGT - Executive Order 13224 (Terrorism)
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T08:10:01

Cnooc Limited

Name:	Cnooc Limited
Alias:	CNOOC; CNOOC China Limited; CNOOC China Ltd.; CNOOC Limited; CNOOC Limited (a subsidiary of China National Offshore Oil Corporation); CNOOC Ltd; China Offshore Oil; 中国海洋石油有限公司
Country	cn; hk
Address	65/F, Bank of China Tower, 1 Garden Road; 65/F, Bank of China Tower, 1 Garden Road, Hong Kong; 65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China; 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG; Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong; Hong Kong; No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland); No. 25 Chaoyangmen North Street, Dongcheng District, 100010 Beijing
Sanctions	2021-06-03; 2025-01-07 - 2026-02-17; "Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR except for: crude oil, condensates, aromatics, natural gas liquids, hydrocarbon gas liquids, natural gas plant liquids, refined petroleum products, liquefied natural gas, natural gas, synthetic natural gas, and compressed natural gas under the following Harmonized System (HS) codes: 271111, 2711210000, 2711210000, 2709, 2709002010, 2707, 27075000, 2710, 271019, 271112, 271113, 271114, 271119, 27111990, 271311, 271312, 271012250, 2901, 290511, 2701, 29109020, 29151310, 29155020, 29156050, 29159020, 29161210, 29280025, 29321910, 29362920, 29419030, 2909300000, 2917194500, 2922504500, 2924296000, 2925294500, 2928002500, 2933194350; or items required for the continued operation of joint ventures with persons from countries in Country Group A:1 in supplement no. 1 to part 740 of the EAR not operating in any body of water, or the airspace above any body of water, within the following coordinates: Upper Left: 26°4’48.931” N 104°31’41.383” E; Upper Right: 26°4’48.931” N 123°19’22.225” E; Lower Right: 0°0’0.00” N 123°19’22.225” E; Lower Left: 0°0’0.00” N 104°31’41.383” E - 2021-01-14"; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-01-08
Phone	+85222132500; +861084522973
Source :	EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS); US DoD Chinese military companies; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-03-02T09:57:46