Hong Kong National Archive
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🇭🇰 Hong Kong (Dependency of China) National Archive and Public Records Information
Зулу Трейдінг Лімітед
| Name: | Зулу Трейдінг Лімітед | | Alias: | Zulu Trading Limited; Zulu Treidinh Limited | | Country: | hk | | Address: | Китайська Народна Республіка, особливий адміністративний район Гонконг (Unit G15, Tin Hau Apple Solo, 14 Kings Road, Tin Hau, Hong Kong, China) | | Sanctions: | 725/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-08-14 - 2036-08-14 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-08-14T16:22:01 |
Bralexis Ironshoal Ltd
| Name: | Bralexis Ironshoal Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Mighty Ocean Shipping Ltd
| Name: | Mighty Ocean Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-08-15T07:04:14 |
PACIFIC ENERGY
| Name: | PACIFIC ENERGY | | Country: | hk | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (China Classification Society (CCS)) - inactive - 2026-07-28 - 2026-07-29 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
Irene Chan
| Name: | Irene Chan | | Alias: | アイリーン・チャン; 陈依龄; 陳依齡 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Trevor Morris
| Name: | Trevor Morris | | Alias: | トレヴァー・モリス; 莫理斯; 트레버 모리스 | | Birth Date: | 1965 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Tam Wing-pong
| Name: | Tam Wing-pong | | Alias: | 譚榮邦; 邦邦 | | Birth Date: | 1948-08-02 | | Country: | hk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Orinax Odyssey Ltd
| Name: | Orinax Odyssey Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-08-05T18:40:01 |
铁建华源有限公司
| Name: | 铁建华源有限公司 | | Country: | hk | | Address: | 湾仔港湾道26号华润大厦40楼4008A | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-05T12:40:08 |
鐵建誠安有限公司
| Name: | 鐵建誠安有限公司 | | Country: | hk | | Address: | 九龙尖沙咀漆咸道南39号铁路大厦23层 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-05T12:40:08 |
CSSC AMSTERDAM
| Name: | CSSC AMSTERDAM | | Country: | hk | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-07-22 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
GUO HAI LIAN 681
| Name: | GUO HAI LIAN 681 | | Country: | hk | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-07-23 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
JIN WEN FENG
| Name: | JIN WEN FENG | | Country: | hk | | Sanctions: | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-07-23 - 2026-07-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
GW DELTA
| Name: | GW DELTA | | Country: | hk | | Sanctions: | 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2026-07-20 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
Hongkong Exuberant Star Intl c/o Peace Worth Shipping Co Ltd
| Name: | Hongkong Exuberant Star Intl c/o Peace Worth Shipping Co Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-31T00:40:01 |
Quinn Ltd c/o Derecttor Co Ltd
| Name: | Quinn Ltd c/o Derecttor Co Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-27T10:02:30 |
Tisa Shipping Ltd
| Name: | Tisa Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-26T05:41:01 |
Onroy International Ltd
| Name: | Onroy International Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-26T07:07:27 |
Arno Lines Inc c/o Tisa Shipping Ltd
| Name: | Arno Lines Inc c/o Tisa Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-26T07:07:27 |
Aurora Nova Shipping Ltd
| Name: | Aurora Nova Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-26T05:41:01 |
Ji Nian Hong Yun Ship
| Name: | Ji Nian Hong Yun Ship | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-25T05:41:01 |
Hong Wei
| Name: | Hong Wei | | Alias: | 紅薇; 红薇; 훙메이 | | Birth Date: | 1919 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lily Chiang
| Name: | Lily Chiang | | Alias: | Лили Цзян; לילי צ'יאנג; 蔣麗莉; 릴리 창; 정라이레이 | | Birth Date: | 1962 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lam Kin Ming
| Name: | Lam Kin Ming | | Alias: | Lin Jianming; 林建名 | | Birth Date: | 1937-08-30 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Benjamin Yu
| Name: | Benjamin Yu | | Alias: | 余若海 | | Birth Date: | 1957 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Selina Tsang
| Name: | Selina Tsang | | Alias: | Селина Цанг; 曾鮑笑薇; 曾鲍笑薇; 鮑笑薇; 鲍笑薇 | | Birth Date: | 1946 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Agnes Chiang
| Name: | Agnes Chiang | | Alias: | Агнес Чён; Цзян Липин; Чён Лайпхин; Чён, Агнес; אגנס צ'יאנג; 蒋丽萍; 蔣麗萍; 애그니스 창; 장려평; 장리핑; 정라이핑 | | Birth Date: | 1960 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cissy Pao-Watari
| Name: | Cissy Pao-Watari | | Alias: | Cissy Pao; 包陪麗 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cathy Chui
| Name: | Cathy Chui | | Alias: | Cathy Chui Lee; Từ Tử Kỳ; Кэтти Сюй; り じょしき; シャシー・チュイ; 徐子淇; 李徐子淇 | | Birth Date: | 1982-11-29 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Glen Lee
| Name: | Glen Lee | | Alias: | Glen Li; Глен Ли; جلان لي; 李霖恩; 글렌 리; 리람얀 | | Birth Date: | 1980-11-08 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Derek Cheung
| Name: | Derek Cheung | | Alias: | 鍾培生 | | Birth Date: | 1990-12-23 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tsang Wong Lynn-wah
| Name: | Tsang Wong Lynn-wah | | Alias: | Lynn Tsang; 曾黃蓮華 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Laurinda Ho
| Name: | Laurinda Ho | | Alias: | Laurinda Chiu-lin HO; Laurinda Ho Chiu Lin; Лоринда Хо; Лорінда Хо; Хо Чхиулинь; Хо, Лоринда; Хэ Чаолянь; لاوريندا هو; ラユリンダー・ホー; 何超莲; 何超蓮 | | Birth Date: | 1991-05-09 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cheng Kai Ming
| Name: | Cheng Kai Ming | | Alias: | 程介明 | | Birth Date: | 1944-09-10 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fu Chi
| Name: | Fu Chi | | Alias: | Foo Kei; Fu Che; Fu Guo-Liang; Fu Qi; Qi Fu; Шу Фу; フー・チー; 傅国梁; 傅奇 | | Birth Date: | 1929-05-24 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Philip Fang
| Name: | Philip Fang | | Alias: | Fang Shun-sang; Fang Shun-sang, Philip; Philip Fang Shun-sang; فيليب فانغ; 方順生; 方顺生 | | Birth Date: | 1941-03-28 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gigi Fu
| Name: | Gigi Fu | | Alias: | Fu Mingxian; 傅明宪; 傅明憲 | | Birth Date: | 1970-10-13 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anthony Lam Yue Yeung
| Name: | Anthony Lam Yue Yeung | | Alias: | Anthony; Rainsun; 林雨陽; 람위영; 레인선; 린위양; 앤서니 람; 임우양 | | Birth Date: | 1976-09-11 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Li Fook-kow
| Name: | Li Fook-kow | | Alias: | 李福逑 | | Birth Date: | 1922-06-15 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gung Fan-Hung
| Name: | Gung Fan-Hung | | Alias: | Kung Fan-Hung; 姚是君; 宮粉紅 | | Birth Date: | 1911-11-09 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tsang Kai-wing
| Name: | Tsang Kai-wing | | Alias: | Tsang Kai Wing; Zeng Qirong; 曾启荣; 曾啓榮; 曾啟榮 | | Birth Date: | 1916 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Richard Ho
| Name: | Richard Ho | | Alias: | Ho Man Wui; Ho Man-wui; 何文匯; 何文汇; 리처드 호; 하문회; 허원후이; 호만우이 | | Birth Date: | 1946-05-23 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sabrina Ho
| Name: | Sabrina Ho | | Alias: | Chiu Yeng Ho; He Chaoying; Ho Chao Ying; Ho Chiu Yeng; Ho Long Jing; Hà Siêu Doanh; Sabrina Ho Chao Ying; Sabrina Ho Chiu Yeng; Sabrina Ho Chiu Ying; Sabrina Ho Chiu-yeng; Sabrina Ho Long Jing; Σαμπρίνα Χο; Сабрина Хо; Сабріна Хо; סברינה חה; صابرينا هو; सबरिना हो; 何朗祯; 何朗禎; 何超盈 | | Birth Date: | 1990-09-24 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dexter Young
| Name: | Dexter Young | | Alias: | Dexter Yang; Dexter Young Tin-king; Young Tin-king; דקסטר יאנג; 杨天经; 楊天經 | | Birth Date: | 1975-03-25 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ada Ying-Kay Wong
| Name: | Ada Ying-Kay Wong | | Alias: | Huang Yingqi; 黃英琦 | | Birth Date: | 1959 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cathy, Hung Yee Man
| Name: | Cathy, Hung Yee Man | | Alias: | 洪綺敏 | | Birth Date: | 1978 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
KONG YAN TSZ
| Name: | KONG YAN TSZ | | Alias: | Jiang Xinci; Liz Kong; 江希文; 江欣慈 | | Birth Date: | 1969-09-02; 1971-09-02 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Etta Ng
| Name: | Etta Ng | | Alias: | Etta Ng Chok Lam; Ng Chok Lam; Ίττα Εντζί Τσοκ Λαμ; Этта Нг; Этта Ын; 吳卓琳; 吴卓林 | | Birth Date: | 1999-11-19 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ayesha Macpherson Lau
| Name: | Ayesha Macpherson Lau | | Alias: | Ayesha Macpherson; 刘麦嘉轩; 劉麥嘉軒; 麥嘉軒; 麦嘉轩 | | Birth Date: | 1966-05-27 | | Country: | hk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Corp-Link International Forwarding Ltd.
| Name: | Corp-Link International Forwarding Ltd. | | Alias: | 聯盈國際物流有限公司 | | Country: | hk | | Address: | Flat A1, 2/F Wing Cheung Industrial Building, 58-70 Kwai Cheong Road, Hong Kong | | Sanctions: | ; 2026-07-24 | | Source: | EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions | | Date: | 2026-07-30T21:16:42 |
KCONE International Trade Ltd.
| Name: | KCONE International Trade Ltd. | | Alias: | 鯤宸國際貿易有限公司 | | Country: | hk | | Address: | Room 101A, 1/F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | | Sanctions: | ; 2026-07-24 | | Source: | EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions | | Date: | 2026-07-30T21:16:42 |
Ketee Co Ltd
| Name: | Ketee Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-23T07:50:52 |
Camellia Jackson Ltd
| Name: | Camellia Jackson Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-23T12:40:02 |
Nf Vision Shipping Co Ltd
| Name: | Nf Vision Shipping Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-23T07:50:52 |
Pyay Shipping Ltd
| Name: | Pyay Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-23T12:40:02 |
Talyrin Jetty Ltd
| Name: | Talyrin Jetty Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-22T09:06:51 |
Astrinix Horizon Ltd
| Name: | Astrinix Horizon Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-15T08:02:15 |
Haijie Shipping Ltd
| Name: | Haijie Shipping Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-14T06:49:50 |
KING LOONG
| Name: | KING LOONG | | Country: | hk | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-07-01 - 2026-07-02 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
SILVER HEBA
| Name: | SILVER HEBA | | Country: | hk | | Sanctions: | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (American Bureau of Shipping (ABS)) - 15150 - ISM - ISM (no responsibility of RO)06199 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other (cargo) (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (American Bureau of Shipping (ABS)) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - inactive - 2026-06-16 - 2026-06-19 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
SFL YANGTZE
| Name: | SFL YANGTZE | | Country: | hk | | Sanctions: | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2026-06-17 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Bulwark Marine Ltd
| Name: | Bulwark Marine Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-26T00:43:42 |
Tso Wan Shipping Ltd
| Name: | Tso Wan Shipping Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-26T00:43:42 |
Elarzan Stormkeel Ltd
| Name: | Elarzan Stormkeel Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-17T09:07:30 |
Tavrosen Haven Ltd
| Name: | Tavrosen Haven Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Ruihua Shipping Co Ltd
| Name: | Ruihua Shipping Co Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Synecobright Ltd
| Name: | Synecobright Ltd | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-23T07:50:52 |
Golden Phoenix Maritime Inc c/o Jiashun Trading Ltd
| Name: | Golden Phoenix Maritime Inc c/o Jiashun Trading Ltd | | Country: | hk | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Ya Long Wan Shipmanagement
| Name: | Ya Long Wan Shipmanagement | | Country: | hk | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
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National Archive in Hong Kong
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Hong Kong with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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