Sancties: Hongkong SAR van China
346 vermeldingen op 8 officiële sanctie- en exportcontrolelijsten noemen het land Hongkong SAR van China als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 258 ondernemingen en organisaties, 37 personen.
De meeste staan op deze lijst: BIS Entity List (EAR Supplement No. 4 to Part 744). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: HKAA · IRAN-EO13846 · SDNTK · TCO · SDGT.
Screening op sanctielijsten
Vermeldingen per lijst (Hongkong SAR van China)
| Lijst | Persoon | Onderneming of organisatie | Niet vermeld | Vermeldingen |
|---|---|---|---|---|
| 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 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Chinaoil (Hong Kong) Corporation Limited | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Hongkong SAR van China | 23 oktober 2025 |
| Arrow Electronics (Hong Kong) Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 9 oktober 2025 |
| Feng Bao Trading Hong Kong Ltd | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 8 oktober 2025 |
| Schmidt & Co., (HK) Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 8 oktober 2025 |
| Hong Kong DEMX Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 12 september 2025 |
| Hua Ke Logistics (HK) Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 12 september 2025 |
| Hua Ke Supply Chain (HK) Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 12 september 2025 |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China, Singapore | 12 september 2025 |
| Shenzhen Xinlikang Supply Chain Management Co., Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 12 september 2025 |
| Zhu Jiang Shipmanagement Co., Ltd | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Hongkong SAR van China | 12 augustus 2025 |
| ACE (HK) Electronics Technology Co., Ltd | Onderneming of organisatie | EU Consolidated Financial Sanctions List | China, Hongkong SAR van China | 18 juli 2025 |
| Bellatrix Energy | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Hongkong SAR van China | 18 juli 2025 |
| Prominent Shipmanagement Ltd | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Hongkong SAR van China | 20 mei 2025 |
| Scikro (Hong Kong) Instruments Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 28 maart 2025 |
| Stratum FT Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Hongkong SAR van China | 28 maart 2025 |
| Inspur (HK) Electronics Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 25 maart 2025 |
| Inspur Electronic Information (Hong Kong) Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 25 maart 2025 |
| Inspur Electronic Information Industry Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 25 maart 2025 |
| Suma Techology Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 25 maart 2025 |
| AccoTest Technology Co., Ltd. (Hong Kong) | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 2 december 2024 |
| Kingstone Technology Hong Kong Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 2 december 2024 |
| Qingxin Technology Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 2 december 2024 |
| Skyverse Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 2 december 2024 |
| Analog Technology Limited | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China, India | 1 november 2024 |
| Suzhou Tiangong Testing Technology Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hongkong SAR van China | 1 november 2024 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.