Reporte de Información de Crédito en Hong Kong
📊 El reporte crediticio en Hong Kong contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Hong Kong (HK). Dependencia de China
中華電力有限公司
| Nombre : | 中華電力有限公司 | | Alias : | CHINA LIGHT & POWER COMPANY (1918), LIMITED -THE-; CHINA LIGHT & POWER COMPANY, LIMITED; CLP Power Hong Kong; CLP Power Hong Kong Ltd | | País : | hk | | Dirección : | CLP HEADQUARTERS, 43 SHING KAI ROAD; Hong Kong | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-06-09T13:06:46 |
Star Dragon Corporation Limited
| Nombre : | Star Dragon Corporation Limited | | Alias : | 星龍興業有限公司 | | País : | cn; hk | | Dirección : | ROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONG; Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - Active - 2025-08-12 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Sun Science International Co., Limited
| Nombre : | Sun Science International Co., Limited | | Alias : | Sun Science International | | País : | cn; hk | | Dirección : | ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG; Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-13 | | Fuente : | 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 | | Fecha : | 2026-07-16T07:17:05 |
Ketee Co Ltd
| Nombre : | Ketee Co Ltd | | País : | hk | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-07-23T07:50:52 |
Bargawine (Hong Kong) Limited
| Nombre : | 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 | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Fuente : | 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Cloud Nine No. 4 Leasing Company Limited
| Nombre : | Cloud Nine No. 4 Leasing Company Limited | | Alias : | 九璽雲四號租賃有限公司 | | País : | cn; hk | | Dirección : | Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong | | Sanciones : | TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
CHINA MOBILE LTD.
| Nombre : | CHINA MOBILE LTD. | | Alias : | CHINA MOBILE; CHINA MOBILE/REG SH NPV; China Mobile Ltd; China Mobile Ltd. Registered Shares o.N. | | País : | hk | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS); US OFAC Consolidated (non-SDN) List | | Fecha : | 2026-08-11T20:22:19 |
JUNE LOONG
| Nombre : | JUNE LOONG | | País : | hk | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-04-21 - 2023-04-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Dingtai Industrial Technology Co Limited
| Nombre : | Dingtai Industrial Technology Co Limited | | Alias : | 鼎泰實業科技有限公司 | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2025-02-26 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
SMIC Hong Kong International Company Limited
| Nombre : | SMIC Hong Kong International Company Limited | | Alias : | SMIC HK; SMIC Hong Kong; SMIC Hong Kong International Ltd | | País : | cn; hk | | Dirección : | Hong Kong; Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-12-22; inactive - 2021-06-03 - 2024-01-31 | | Fuente : | PermID Open Data; US DoD Chinese military companies; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T09:57:46 |
An Ning Hu Shipmanagement
| Nombre : | An Ning Hu Shipmanagement | | País : | hk | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
SoVa Distribution Ltd.
| Nombre : | SoVa Distribution Ltd. | | País : | cn; hk | | Dirección : | Office 77, 7/F, Woon Lee Commercial Building, 7 Austin Ave., Hong Kong; Office 77, 7/F, Woon Lee Commercial Building, 7 Austin Ave., Hong Kong, China; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China | | Sanciones : | ; 2026-04-23; 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, 15c, 25 and 33 - 2026-05-22 | | Fuente : | EU Council Official Journal Sanctioned Entities; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
GEOTECH HOLDINGS LIMITED
| Nombre : | GEOTECH HOLDINGS LIMITED | | País : | cn; hk | | Dirección : | HONG KONG; Hong Kong | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
JRS CARINA
| Nombre : | JRS CARINA | | País : | hk | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2023-10-31 - 2023-11-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Xiang Rui Shipping Co. Ltd.
| Nombre : | Xiang Rui Shipping Co. Ltd. | | Alias : | Xiang Rui Shipping Co., Ltd; 祥瑞船舶運輸有限公司 | | País : | hk | | Fuente : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-07-10T15:23:20 |
Dennex Enterprises Limited
| Nombre : | Dennex Enterprises Limited | | País : | hk | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Інкомп Лімітед
| Nombre : | Інкомп Лімітед | | Alias : | Incomp Limited; Incomp Ltd; Inkomp Limited | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | ; 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, 15c, 25 and 33 - 2025-03-04 | | Fuente : | 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; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Nova Shipping Management Co
| Nombre : | Nova Shipping Management Co | | País : | hk | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Hua Ke Logistics (HK) Limited
| Nombre : | Hua Ke Logistics (HK) Limited | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-12-20T00:48:04 |
Liberty Shipping Co Ltd
| Nombre : | Liberty Shipping Co Ltd | | Alias : | Liberty Shipping CO LTD; 利百船務有限公司 | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - Active - 2018-02-23 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Huang Jinliang
| Nombre : | Huang Jinliang | | Alias : | Hon Ken WONG Kam-leung; Ken WONG Kam-leung; 黃錦良; 黃錦良議員; 黄锦良; 黄锦良议员 | | Fecha de nacimiento : | 1976-08 | | País : | cn; hk | | Dirección : | 1/F, 194 Tin Sam Village, Tai Wai, Sha Tin District; G/F, Wing D, Kan Yat House, Yat Tung (II) Estate, Tung Chung, Islands District; G/F, Wing D, Kit Yat House, Yat Tung (II) Estate, Tung Chung, Islands District; Room 101, G/F, Leung Fat House, Cheung Fat Estate, Tsing Yi, Kwai Tsing District; Room 1411, Legislative Council Complex, 1 Legislative Council Road, Central, Hong Kong | | Teléfono : | +85221093666; +85221868262; +85237972606; +85263669016; +85290676199; +85290777261 | | Email : | klwong@hkfew.org.hk | | Fuente : | China Deputies of National People's Congress; China National People's Congress on Wikipedia; Hong Kong Legislative Council Members; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-31T13:37:01 |
Avtex Semiconductor Limited
| Nombre : | Avtex Semiconductor Limited | | Alias : | Avtex Semiconductor Ltd | | País : | cn; hk | | Dirección : | 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 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 | | Sanciones : | ; 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 - Active - 2024-10-30 | | Teléfono : | 8675523146347 | | Fuente : | 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 War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Corp-Link International Forwarding Ltd.
| Nombre : | Corp-Link International Forwarding Ltd. | | Alias : | 聯盈國際物流有限公司 | | País : | hk | | Dirección : | Flat A1, 2/F Wing Cheung Industrial Building, 58-70 Kwai Cheong Road, Hong Kong | | Sanciones : | ; 2026-07-24 | | Fuente : | EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions | | Fecha : | 2026-07-30T21:16:42 |
Yong Xin
| Nombre : | Yong Xin | | Alias : | YONG XIN | | País : | hk | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2023-03-02 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
KSL SAN FRANCISCO
| Nombre : | KSL SAN FRANCISCO | | Alias : | MINERAL ROMELU | | País : | be; hk | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Multi-Mart Electronics Technology Co, Ltd.
| Nombre : | Multi-Mart Electronics Technology Co, Ltd. | | País : | hk | | Dirección : | 29J King Palace Plaza, 55 King Yip Street, Kwun Tong | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Caregis Trading HK Limited
| Nombre : | Caregis Trading HK Limited | | Alias : | Caregis Trading HK Ltd | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | Reciprocal - Active - 2024-06-25; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Woeroon Electronic Sourcing Ltd.
| Nombre : | Woeroon Electronic Sourcing Ltd. | | Alias : | WOEROON ELECTRONIC SOURCING LTD. / WO RONG ELECTRONICS CO. LTD. / WOEROON ELECTRONIC RESOURCE LTD.; Wo Rong Electronics Co. Ltd.; Woeroon Electronic Resource Ltd.; 沃融電子有限公司 | | País : | cn; hk | | Dirección : | 605, Building L2, Exhibition Bay South Bank, Zhancheng Community, Fuhai Street, Bao’an, Shenzen, China; 605, Building L2, Exhibition Bay South Bank, Zhancheng Community, Fuhai Street, Bao’an, Shenzen, People’s Republic of China; Flat 7A, 3/F, Winsum Industrial Bldg 588-592 Castle Peal Road, Lai Chi Kok, KL, Hong Kong; Workshop A27 24/F, Regent’s Park Prince Industrial Bldg, No. 706 Prince Edward Rd East Kowloon, Hong Kong; lat 7A, 3/F, Winsum Industrial Bldg 588-592 Castle Peal Road, Lai Chi Kok, KL, Hong Kong | | Sanciones : | ; 2026-04-23; 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, 15c, 25 and 33 - 2026-05-22 | | Email : | sales@woeroon.com.hk | | Fuente : | EU Council Official Journal Sanctioned Entities; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
DELIVER
| Nombre : | DELIVER | | Alias : | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | País : | cm; gr; hk; in; pa; ru | | Sanciones : | ; 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, 15c, 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 | | Fuente : | 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 | | Fecha : | 2026-07-10T06:02:01 |
United Electronics Group Company Limited
| Nombre : | United Electronics Group Company Limited | | Alias : | UEG; United Electronics Group Co. Ltd. (United); United Electronics Group Limited Company | | País : | hk | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-11-12T10:41:30 |
NORTH ISLAND
| Nombre : | NORTH ISLAND | | Alias : | SBI MAIA | | País : | hk; mh | | Sanciones : | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2020-02-09 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Hunan Shipping Inc c/o Ad Astra Shipping Ltd
| Nombre : | Hunan Shipping Inc c/o Ad Astra Shipping Ltd | | País : | hk | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Lunaryx Strait Ltd
| Nombre : | Lunaryx Strait Ltd | | País : | hk | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
MAERSK KLAIPEDA
| Nombre : | MAERSK KLAIPEDA | | Alias : | W KLAIPEDA | | País : | hk; mh | | Sanciones : | 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - inactive - 2019-03-10 - 2019-03-11 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
AS CALCUTTA
| Nombre : | AS CALCUTTA | | Alias : | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; SC Cutta; Shan Gang Rong He; Zhong Gang Dalian | | País : | cm; cn; hk; mh; mt; pa; ru; ve | | Sanciones : | ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2025-06-13 - 2025-06-14; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-06-22 - 2026-06-26; 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, 15c, 25 and 33 - 2026-01-13; Russia / Russie - 1.1; "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" | | Fuente : | Canadian Consolidated Autonomous Sanctions List; 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 | | Fecha : | 2026-07-05T14:02:01 |
China Mobile Ltd
| Nombre : | China Mobile Ltd | | Alias : | CHINA MOBILE LT/S ADR | | País : | hk; us | | Fuente : | Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US OFAC Consolidated (non-SDN) List | | Fecha : | 2026-02-12T14:15:20 |
Avin Electronics Technology Co., Ltd. (AETC)
| Nombre : | Avin Electronics Technology Co., Ltd. (AETC) | | Alias : | Avin Electronics Technology Co.., Ltd. (AETC) | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
GEOTECH ENGINEERING LIMITED
| Nombre : | GEOTECH ENGINEERING LIMITED | | País : | cn; hk | | Dirección : | HONG KONG; Hong Kong | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
GOLDEN RESOLUTION
| Nombre : | GOLDEN RESOLUTION | | País : | hk | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2020-12-10 - 2020-12-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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