Sanktioner med tilknytning til SAR Hongkong
346 opførelser på 8 officielle sanktions- og eksportkontrollister angiver SAR Hongkong som nationalitet, adresse, registreringssted eller sanktionsregimets land: 258 virksomheder og organisationer, 37 personer.
De fleste står på denne liste: BIS Entity List (EAR Supplement No. 4 to Part 744). Før du handler med en part i SAR Hongkong, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: HKAA · IRAN-EO13846 · SDNTK · TCO · SDGT.
Screening mod sanktionslister
Opførelser med tilknytning til SAR Hongkong, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 183 | 51 | 234 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 47 | — | 55 |
| BIS Denied Persons List | 12 | 16 | — | 28 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 17 | 1 | — | 18 |
| EU Consolidated Financial Sanctions List | — | 4 | — | 4 |
| State Department Nonproliferation Sanctions (ISN) | — | 4 | — | 4 |
| Swiss sanctions list (SESAM, all programmes) | — | 2 | — | 2 |
| United Nations Security Council Consolidated List | — | 1 | — | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| HKAA | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 17 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFCA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Chinaoil (Hong Kong) Corporation Limited | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | SAR Hongkong | 23. oktober 2025 |
| Arrow Electronics (Hong Kong) Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 9. oktober 2025 |
| Feng Bao Trading Hong Kong Ltd | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 8. oktober 2025 |
| Schmidt & Co., (HK) Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 8. oktober 2025 |
| Hong Kong DEMX Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 12. september 2025 |
| Hua Ke Logistics (HK) Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 12. september 2025 |
| Hua Ke Supply Chain (HK) Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 12. september 2025 |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong, Singapore | 12. september 2025 |
| Shenzhen Xinlikang Supply Chain Management Co., Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 12. september 2025 |
| Zhu Jiang Shipmanagement Co., Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | SAR Hongkong | 12. august 2025 |
| ACE (HK) Electronics Technology Co., Ltd | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Kina, SAR Hongkong | 18. juli 2025 |
| Bellatrix Energy | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | SAR Hongkong | 18. juli 2025 |
| Prominent Shipmanagement Ltd | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | SAR Hongkong | 20. maj 2025 |
| Scikro (Hong Kong) Instruments Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 28. marts 2025 |
| Stratum FT Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | SAR Hongkong | 28. marts 2025 |
| Inspur (HK) Electronics Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 25. marts 2025 |
| Inspur Electronic Information (Hong Kong) Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 25. marts 2025 |
| Inspur Electronic Information Industry Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 25. marts 2025 |
| Suma Techology Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 25. marts 2025 |
| AccoTest Technology Co., Ltd. (Hong Kong) | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 2. december 2024 |
| Kingstone Technology Hong Kong Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 2. december 2024 |
| Qingxin Technology Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 2. december 2024 |
| Skyverse Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 2. december 2024 |
| Analog Technology Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong, Indien | 1. november 2024 |
| Suzhou Tiangong Testing Technology Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, SAR Hongkong | 1. november 2024 |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.