Reporte de Crédito en Hong Kong
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Hong Kong Reporte de Credito]()
🌐 Incluye datos de personas y compañías en las listas OFAC, PEPs, políticos, Interpol, ONU, alertas y sanciones internacionales relacionadas con Hong Kong - Dependencia de China
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 - 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 : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-02-05T14:54:48 |
Ketee Co Ltd
| Nombre : | Ketee Co Ltd | | País : | hk | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
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 - 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) | | Fecha : | 2026-01-31T16:05:18 |
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 | | Fecha : | 2025-08-31T14:02:01 |
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 - 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 : | 2026-02-20T12:54:48 |
An Ning Hu Shipmanagement
| Nombre : | An Ning Hu Shipmanagement | | País : | hk | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
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 : | 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 | | Fuente : | PermID Open Data; US DoD Chinese military companies; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T09:57:46 |
GEOTECH HOLDINGS LIMITED
| Nombre : | GEOTECH HOLDINGS LIMITED | | País : | cn; hk | | Dirección : | HONG KONG; Hong Kong | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
JRS CARINA
| Nombre : | JRS CARINA | | Alias : | KAPITAN MALAKHOV | | País : | hk; ru | | 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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-08T05:05:02 |
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 : | 2026-02-04T16:36:10 |
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, 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 | | Fecha : | 2026-01-06T08:22:01 |
NORD AXIS LTD
| Nombre : | NORD AXIS LTD | | Alias : | Nord Axis; Nord Axis Ltd; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Nord Aksis"""; "Товариство з обмеженою відповідальністю ""Норд Аксіс""" | | País : | hk | | Dirección : | 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) | | Sanciones : | 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 | | Fuente : | Global Energy Ownership Tracker; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
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 - 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 : | 2026-02-26T02:40:49 |
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 |
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 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 | | 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 - 2024-10-30 | | Teléfono : | 8675523146347 | | Fuente : | 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) | | Fecha : | 2026-02-20T12:54:48 |
KSL SAN FRANCISCO
| Nombre : | KSL SAN FRANCISCO | | País : | 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 | | Fecha : | 2025-08-31T14:02:01 |
Yong Xin
| Nombre : | Yong Xin | | Alias : | YONG XIN | | País : | hk | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-02 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
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 - 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 : | 2026-01-31T16:05:18 |
Cielo Maritime Ltd
| Nombre : | Cielo Maritime Ltd | | Alias : | CIELO MARITIME LIMITED; Cielo Maritime Limited | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | Reciprocal - 2024-01-12; Reciprocal - 2024-01-18; SDGT - Executive Order 13224 (Terrorism) | | 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 : | 2026-02-23T16:05:20 |
DELIVER
| Nombre : | DELIVER | | Alias : | Cosmic; Deliver; Jag Laadki; Jannat Alferdos II | | País : | cm; 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, 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 : | 2026-02-24T15:43:01 |
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 |
AS CALCUTTA
| Nombre : | 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 | | País : | cm; cn; hk; mh; mt; pa; ve | | Sanciones : | ; 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" | | Fuente : | 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 : | 2026-02-26T10:58:18 |
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 |
CHUNG CHUN WONG
| Nombre : | 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 | | Fecha de nacimiento : | 1973-10-10 | | País : | cn; hk | | Dirección : | Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong; HONG KONG | | Sanciones : | HK-EO13936 - Executive Order 13936 (HK); Reciprocal - 2025-03-31 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GEOTECH ENGINEERING LIMITED
| Nombre : | GEOTECH ENGINEERING LIMITED | | País : | cn; hk | | Dirección : | HONG KONG; Hong Kong | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
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 | | Fecha : | 2025-08-31T14:02:01 |
YUE DIAN 85
| Nombre : | YUE DIAN 85 | | País : | hk | | Sanciones : | 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Taihong Shipping Ltd
| Nombre : | Taihong Shipping Ltd | | País : | hk | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Kira International Trade Co Limited
| Nombre : | Kira International Trade Co Limited | | Alias : | KIRA INTERNATIONAL TRADE CO LIMITED; Kira International Trade Co Ltd | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | 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 : | 2026-02-26T02:40:49 |
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
| Nombre : | 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 | | País : | cn; hk; sg | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
MIGHTY DIVINE SECURITIES LIMITED
| Nombre : | MIGHTY DIVINE SECURITIES LIMITED | | Alias : | Mighty Divine Securities Ltd | | País : | cn; hk | | Dirección : | 68 Kimberley Road, Tsim Sha Tsui, Room 811, 8th Floor, Hong Kong, KOWLOON, Hong Kong; HONG KONG; Hong Kong | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Teléfono : | 85235835392 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Lainey Shipping Limited
| Nombre : | Lainey Shipping Limited | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2024-06-10 | | 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 : | 2026-01-31T16:05:18 |
Cloud Element Company Limited
| Nombre : | Cloud Element Company Limited | | País : | cn; hk | | Dirección : | KOWLOON, HONG KONG; Kowloon Hong Kong China; Kowloon, Hong Kong | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-07-30; Weapon Types: Missile, Nuclear | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Golden Ascend HK Limited
| Nombre : | Golden Ascend HK Limited | | País : | cn; hk | | Dirección : | HONG KONG; Hong Kong | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
Clifton Trading Limited
| Nombre : | Clifton Trading Limited | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-07-31 | | 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 : | 2026-02-22T16:05:19 |
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