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sanctions · by country

Which companies and vessels with an address in Hong Kong are under sanctions?

Sanctioned entities with an address in Hong Kong: 47 entries listed as of the latest publication loaded (47 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 27 Jul 2026 to 28 Aug 2026.

LISTED: 47NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/hong-kong

What stands out

47 organisations, vessels or aircraft with an address in Hong Kong are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ABASCIENCE TECH CO. LTD.OFACEntityChina, Hong Kong28 Aug 2026listed
AERO SKYONE CO. LIMITEDOFACEntityChina, Hong Kong28 Aug 2026listed
ALLPARTS TRADING CO., LTD.OFACEntityChina, Hong Kong28 Aug 2026listed
ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOFACEntityHong Kong28 Aug 2026listed
ANHUI LAND GROUP CO., LIMITEDOFACEntityHong Kong28 Aug 2026listed
BANK MELLI IRANOFACEntityAzerbaijan, France, Germany28 Aug 2026listed
BUSINESS DIVERSITY LIMITEDOFACEntityHong Kong28 Aug 2026listed
CHINA CONCORD PETROLEUM CO., LIMITEDOFACEntityHong Kong28 Aug 2026listed
CK INTERNATIONAL LTDOFACEntityHong Kong, North Korea28 Aug 2026listed
DINRIN LIMITEDOFACEntityHong Kong28 Aug 2026listed
DYNAPEX ENERGY LIMITEDOFACEntityHong Kong28 Aug 2026listed
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.OFACEntityChina, Hong Kong28 Aug 2026listed
GOMEI AIR SERVICES CO., LTD.OFACEntityChina, Hong Kong28 Aug 2026listed
GREEN INDUSTRIES HONG KONG LIMITEDOFACEntityHong Kong28 Aug 2026listed
GROUP GRAND LIMITEDOFACEntityHong Kong28 Aug 2026listed
HONG KONG INTERTRADE COMPANYOFACEntityHong Kong28 Aug 2026listed
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDOFACEntityChina, Hong Kong, Myanmar28 Aug 2026listed
JIAXIANG INDUSTRY HONG KONG LIMITEDOFACEntityHong Kong28 Aug 2026listed
JINGHO TECHNOLOGY CO. LIMITEDOFACEntityHong Kong28 Aug 2026listed
JUI CHENG SHIPPING COMPANY LIMITEDOFACEntityHong Kong, Taiwan28 Aug 2026listed
KAIKAI TECHNOLOGY CO., LTD.OFACEntityChina, Hong Kong, New Zealand28 Aug 2026listed
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOFACEntityHong Kong28 Aug 2026listed
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDOFACEntityHong Kong28 Aug 2026listed
KUNLUN SHIPPING COMPANY LIMITEDOFACEntityChina, Hong Kong28 Aug 2026listed
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDOFACEntityHong Kong28 Aug 2026listed
LE-HUA ELECTRONIC FIELD CO. LIMITEDOFACEntityChina, Hong Kong28 Aug 2026listed
MCFLY PLASTIC HK LIMITEDOFACEntityHong Kong28 Aug 2026listed
MELLI BANK PLCOFACEntityHong Kong, Iran, United Kingdom28 Aug 2026listed
MINGZHENG INTERNATIONAL TRADING LIMITEDOFACEntityChina, Hong Kong28 Aug 2026listed
NEW FAR INTERNATIONAL LOGISTICS LIMITEDOFACEntityHong Kong28 Aug 2026listed
NIT GROUP FZEOFACEntityHong Kong, United Arab Emirates28 Aug 2026listed
PAMCHEL TRADING BEIJING CO. LTD.OFACEntityChina, Hong Kong28 Aug 2026listed
PEAKVIEW INDUSTRY CO., LIMITEDOFACEntityChina, Hong Kong28 Aug 2026listed
PEGASUS 88 LIMITEDOFACEntityHong Kong28 Aug 2026listed
SAGE ENERGY HK LIMITEDOFACEntityHong Kong28 Aug 2026listed
SATURN OASIS CO., LIMITEDOFACEntityHong Kong28 Aug 2026listed
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDOFACEntityChina, Hong Kong, Thailand28 Aug 2026listed
SHINE DRAGON GROUP LIMITEDOFACEntityHong Kong, Thailand28 Aug 2026listed
SHUEN WAI HOLDING LIMITEDOFACEntityHong Kong28 Aug 2026listed
SILVER BRIDGE SHIPPING CO-HKGOFACEntityHong Kong28 Aug 2026listed
SINO ENERGY SHIPPING HONGKONG LIMITEDOFACEntityChina, Hong Kong28 Aug 2026listed
SPI INTERNATIONALOFACEntityHong Kong, Iran, South Africa28 Aug 2026listed
TING SHING TAI JEWELLERY (HK) CO. LIMITEDOFACEntityHong Kong28 Aug 2026listed
TRILIANCE PETROCHEMICAL CO. LTD.OFACEntityChina, Germany, Hong Kong28 Aug 2026listed
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYOFACEntityHong Kong, Russia27 Jul 2026listed
ZARON BIO-TECH (ASIA) LIMITEDOFACEntityHong Kong28 Aug 2026listed
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOFACEntityChina, Hong Kong, Thailand28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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