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Data / OFAC sanctions lists / Hong Kong

OFAC sanctions list entries with an address in Hong Kong: 68

68 entries on OFAC's lists of November 6, 2026 have an address in Hong Kong: 47 entities and 21 individuals. 22 listed vessels fly the flag of Hong Kong. None was listed in the last 12 months, and the newest listing is October 30, 2024. The tag with the most entries is HKAA (17).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 68Entries on the OFAC lists
  • 47Entities
  • 21Individuals (counted, never named)
  • 51On the SDN List
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • October 30, 2024Newest listing
  • 22Listed vessels under this flag

Entry types

TypeEntriesShare
Entities4769.1%
Individuals2130.9%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
HKAA1725%
IRAN-EO138461522.1%
SDNTK710.3%
IFSR68.8%
SDGT68.8%
NPWMD57.4%
TCO45.9%
CYBER234.4%
DPRK434.4%
ELECTION-EO1384834.4%
RUSSIA-EO1402434.4%
UKRAINE-EO1366134.4%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202422.9%
202211.5%
20202029.4%
2019811.8%
2018811.8%
201722.9%
201611.5%
201545.9%
201311.5%
201211.5%
200834.4%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution12.1%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Allparts Trading CO., LTD.China, Hong KongRUSSIA-EO14024SDNOctober 30, 2024
Nit Group FZEHong Kong, United Arab EmiratesRUSSIA-EO14024SDNJune 12, 2024
VTB Capital Holdings Closed Joint Stock CompanyHong Kong, RussiaUKRAINE-EO13662, RUSSIA-EO14024SDNFebruary 24, 2022
Silver Bridge Shipping Co-HkgHong KongDPRK4SDNDecember 8, 2020
Dinrin LimitedHong KongIRAN-EO13846SDNSeptember 3, 2020
Dynapex Energy LimitedHong KongIRAN-EO13846SDNSeptember 3, 2020
Jingho Technology CO. LimitedHong KongIRAN-EO13846SDNSeptember 3, 2020
New Far International Logistics LimitedHong KongIRAN-EO13846SDNSeptember 3, 2020
Sino Energy Shipping Hongkong LimitedChina, Hong KongIRAN-EO13846SDNSeptember 3, 2020
Allyrise Technology Group CO., LimitedHong KongSDNTKSDNAugust 25, 2020
Shen Yang Jing Cheng Machinery Imp&exp. CO., LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Shine Dragon Group LimitedHong Kong, ThailandUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Zhe Jiang Jiayi Small Commodities Trade Company LimitedChina, Hong KongUKRAINE-EO13661, CYBER2, ELECTION-EO13848SDNJuly 15, 2020
Global Industrial and Engineering Supply LTD.China, Hong KongIFCASDNJune 25, 2020
Mcfly Plastic HK LimitedHong KongIRAN-EO13846SDNMarch 18, 2020
Saturn Oasis CO., LimitedHong KongIRAN-EO13846SDNMarch 18, 2020
Spi InternationalHong Kong, IranIRAN-EO13846SDNMarch 18, 2020
Jiaxiang Industry Hong Kong LimitedHong KongIRAN-EO13846SDNJanuary 23, 2020
Peakview Industry CO., LimitedChina, Hong KongIRAN-EO13846SDNJanuary 23, 2020
Sage Energy HK LimitedHong KongIRAN-EO13846SDNJanuary 23, 2020
Triliance Petrochemical CO. LTD.China, GermanyIRAN-EO13846SDNJanuary 23, 2020
Pamchel Trading Beijing CO. LTD.China, Hong KongIFCA, IRAN-EO13871SDNJanuary 10, 2020
Gomei Air Services CO., LTD.China, Hong KongSDGT, IFSRSDNDecember 11, 2019
Business Diversity LimitedHong KongGLOMAGSDNDecember 9, 2019
China Concord Petroleum CO., LimitedHong KongIRAN-EO13846SDNSeptember 25, 2019
Kunlun Shipping Company LimitedChina, Hong KongIRAN-EO13846SDNSeptember 25, 2019
Pegasus 88 LimitedHong KongIRAN-EO13846SDNSeptember 25, 2019
Jui Cheng Shipping Company LimitedHong Kong, TaiwanDPRK4SDNAugust 30, 2019
Green Industries Hong Kong LimitedHong KongNPWMD, IFSRSDNAugust 28, 2019
Group Grand LimitedHong KongVENEZUELA-EO13850SDNJuly 25, 2019
Bank Melli IranAzerbaijan, FranceIRAN, SDGT, IFSRSDNNovember 5, 2018
Melli Bank PLCHong Kong, IranSDGT, IFSRSDNNovember 5, 2018
Zaron Bio-Tech (asia) LimitedHong KongSDNTKSDNApril 27, 2018
Kings Romans International (HK) CO., LimitedHong KongTCOSDNJanuary 30, 2018
Kings Romans International Investment CO. LimitedHong KongTCOSDNJanuary 30, 2018
CK International LTDHong Kong, North KoreaDPRK4SDNJanuary 24, 2018
Mingzheng International Trading LimitedChina, Hong KongNPWMDSDNAugust 22, 2017
Abascience Tech CO. LTD.China, Hong KongNPWMD, IFSRSDNJuly 18, 2017
Anhui Land Group CO., LimitedHong KongNPWMD, IFSRSDNJanuary 17, 2016
Aero Skyone CO. LimitedChina, Hong KongSDGTSDNNovember 5, 2015
Le-Hua Electronic Field CO. LimitedChina, Hong KongSDGTSDNNovember 5, 2015
Kaikai Technology CO., LTD.China, Hong KongSDNTKSDNOctober 15, 2015
Leader (hong Kong) International Trading LimitedHong KongNPWMDSDNJanuary 24, 2013
Hong Kong Intertrade CompanyHong KongIRANSDNJuly 12, 2012
Hong Pang Gems & Jewellery (HK) CO. LimitedBurma (Myanmar), ChinaSDNTKSDNNovember 13, 2008
Shuen Wai Holding LimitedHong KongSDNTKSDNNovember 13, 2008
Ting Shing Tai Jewellery (HK) CO. LimitedHong KongSDNTKSDNNovember 13, 2008

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Ava 6Chemical/Products TankerHong KongOctober 8, 2026
Gala RoseChemical/Oil TankerHong KongMay 19, 2026
Mighty NavigatorLPG TankerHong KongMay 19, 2026
LynnCrude Oil TankerHong KongApril 24, 2026
MagnoliaCrude Oil TankerHong KongApril 24, 2026
DellaCrude Oil TankerHong KongDecember 31, 2025
ValiantCrude Oil TankerHong KongDecember 31, 2025
TamiaCrude Oil TankerHong KongDecember 11, 2025
Purdue StellarCrude Oil TankerHong KongOctober 9, 2025
Siren IICrude Oil TankerHong KongOctober 9, 2025
GiantCrude Oil TankerHong KongAugust 21, 2025
Peace HillCrude Oil TankerHong KongMarch 13, 2025
Star ForestCrude Oil TankerHong KongFebruary 6, 2025
Oceanic IIProducts TankerHong KongJuly 18, 2024
Forever RichChemical/Products TankerHong KongMarch 2, 2023
Full StarChemical/Products TankerHong KongMarch 2, 2023
Liang ShengChemical/Products TankerHong KongMarch 2, 2023
Yong XinChemical/Products TankerHong KongMarch 2, 2023
CanreachContainer ShipHong KongNovember 5, 2018
FanreachContainer ShipHong KongNovember 5, 2018
GoodreachContainer ShipHong KongNovember 5, 2018
TenreachContainer ShipHong KongNovember 5, 2018

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Crude Oil Tanker1045.5%
Chemical/Products Tanker522.7%
Container Ship418.2%
Chemical/Oil Tanker14.5%
LPG Tanker14.5%
Products Tanker14.5%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.