Sankcije: PUP Hong Kong Kina
Država: PUP Hong Kong Kina. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 8) 346 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 258 poduzeća i organizacija, 37 osoba.
Većina ih se nalazi na ovom popisu: BIS Entity List (EAR Supplement No. 4 to Part 744). Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: HKAA · IRAN-EO13846 · SDNTK · TCO · SDGT.
Provjera na popisima sankcija
Unosi po popisu (PUP Hong Kong Kina)
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Chinaoil (Hong Kong) Corporation Limited | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | PUP Hong Kong Kina | 23. listopada 2025. |
| Arrow Electronics (Hong Kong) Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 9. listopada 2025. |
| Feng Bao Trading Hong Kong Ltd | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 8. listopada 2025. |
| Schmidt & Co., (HK) Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 8. listopada 2025. |
| Hong Kong DEMX Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 12. rujna 2025. |
| Hua Ke Logistics (HK) Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 12. rujna 2025. |
| Hua Ke Supply Chain (HK) Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 12. rujna 2025. |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina, Singapur | 12. rujna 2025. |
| Shenzhen Xinlikang Supply Chain Management Co., Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 12. rujna 2025. |
| Zhu Jiang Shipmanagement Co., Ltd | Poduzeće ili organizacija | Swiss sanctions list (SESAM, all programmes) | PUP Hong Kong Kina | 12. kolovoza 2025. |
| ACE (HK) Electronics Technology Co., Ltd | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | Kina, PUP Hong Kong Kina | 18. srpnja 2025. |
| Bellatrix Energy | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | PUP Hong Kong Kina | 18. srpnja 2025. |
| Prominent Shipmanagement Ltd | Poduzeće ili organizacija | EU Consolidated Financial Sanctions List | PUP Hong Kong Kina | 20. svibnja 2025. |
| Scikro (Hong Kong) Instruments Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 28. ožujka 2025. |
| Stratum FT Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | PUP Hong Kong Kina | 28. ožujka 2025. |
| Inspur (HK) Electronics Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 25. ožujka 2025. |
| Inspur Electronic Information (Hong Kong) Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 25. ožujka 2025. |
| Inspur Electronic Information Industry Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 25. ožujka 2025. |
| Suma Techology Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 25. ožujka 2025. |
| AccoTest Technology Co., Ltd. (Hong Kong) | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 2. prosinca 2024. |
| Kingstone Technology Hong Kong Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 2. prosinca 2024. |
| Qingxin Technology Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 2. prosinca 2024. |
| Skyverse Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 2. prosinca 2024. |
| Analog Technology Limited | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina, Indija | 1. studenoga 2024. |
| Suzhou Tiangong Testing Technology Co., Ltd. | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, PUP Hong Kong Kina | 1. studenoga 2024. |
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