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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ABASCIENCE TECH CO. LTD. | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| AERO SKYONE CO. LIMITED | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| ALLPARTS TRADING CO., LTD. | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| ALLYRISE TECHNOLOGY GROUP CO., LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| ANHUI LAND GROUP CO., LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| BANK MELLI IRAN | OFAC | Entity | Azerbaijan, France, Germany | 28 Aug 2026 | listed |
| BUSINESS DIVERSITY LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| CHINA CONCORD PETROLEUM CO., LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| CK INTERNATIONAL LTD | OFAC | Entity | Hong Kong, North Korea | 28 Aug 2026 | listed |
| DINRIN LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| DYNAPEX ENERGY LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| GOMEI AIR SERVICES CO., LTD. | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| GREEN INDUSTRIES HONG KONG LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| GROUP GRAND LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| HONG KONG INTERTRADE COMPANY | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | OFAC | Entity | China, Hong Kong, Myanmar | 28 Aug 2026 | listed |
| JIAXIANG INDUSTRY HONG KONG LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| JINGHO TECHNOLOGY CO. LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| JUI CHENG SHIPPING COMPANY LIMITED | OFAC | Entity | Hong Kong, Taiwan | 28 Aug 2026 | listed |
| KAIKAI TECHNOLOGY CO., LTD. | OFAC | Entity | China, Hong Kong, New Zealand | 28 Aug 2026 | listed |
| KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| KUNLUN SHIPPING COMPANY LIMITED | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| LE-HUA ELECTRONIC FIELD CO. LIMITED | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| MCFLY PLASTIC HK LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| MELLI BANK PLC | OFAC | Entity | Hong Kong, Iran, United Kingdom | 28 Aug 2026 | listed |
| MINGZHENG INTERNATIONAL TRADING LIMITED | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| NEW FAR INTERNATIONAL LOGISTICS LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| NIT GROUP FZE | OFAC | Entity | Hong Kong, United Arab Emirates | 28 Aug 2026 | listed |
| PAMCHEL TRADING BEIJING CO. LTD. | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| PEAKVIEW INDUSTRY CO., LIMITED | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| PEGASUS 88 LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| SAGE ENERGY HK LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| SATURN OASIS CO., LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | OFAC | Entity | China, Hong Kong, Thailand | 28 Aug 2026 | listed |
| SHINE DRAGON GROUP LIMITED | OFAC | Entity | Hong Kong, Thailand | 28 Aug 2026 | listed |
| SHUEN WAI HOLDING LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| SILVER BRIDGE SHIPPING CO-HKG | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| SINO ENERGY SHIPPING HONGKONG LIMITED | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| SPI INTERNATIONAL | OFAC | Entity | Hong Kong, Iran, South Africa | 28 Aug 2026 | listed |
| TING SHING TAI JEWELLERY (HK) CO. LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| TRILIANCE PETROCHEMICAL CO. LTD. | OFAC | Entity | China, Germany, Hong Kong | 28 Aug 2026 | listed |
| VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY | OFAC | Entity | Hong Kong, Russia | 27 Jul 2026 | listed |
| ZARON BIO-TECH (ASIA) LIMITED | OFAC | Entity | Hong Kong | 28 Aug 2026 | listed |
| ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | OFAC | Entity | China, Hong Kong, Thailand | 28 Aug 2026 | listed |
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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