Hong Kong National Archive
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| 🇭🇰 Hong Kong (Dependency of China) National Archive and Public Records Information
🌎 Public Records Information
Basio Consultants & Services
| Name: | Basio Consultants & Services | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Associated Maritime Co (AMCL)
| Name: | Associated Maritime Co (AMCL) | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Quantum Fertiliser
| Name: | Quantum Fertiliser | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Adsale Exhibition Services
| Name: | Adsale Exhibition Services | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Kunlun Energy Company Ltd
| Name: | Kunlun Energy Company Ltd | | Country | hk | | Source : | Graph-based entity tagging; Iran UANI Business Registry | | Date | 2026-03-27T06:56:10 |
Lenovo Group
| Name: | Lenovo Group | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Fleet Management Ltd
| Name: | Fleet Management Ltd | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Trilliance Petrochemical Co. Ltd
| Name: | Trilliance Petrochemical Co. Ltd | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
DasCoin
| Name: | DasCoin | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Amann Shipping Hong Kong Ltd
| Name: | Amann Shipping Hong Kong Ltd | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Geely
| Name: | Geely | | Country | hk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
GUO HAI LIAN 638
| Name: | GUO HAI LIAN 638 | | Country | hk | | Sanctions | 01213 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Evidence of Basic Training (no responsibility of RO) - 18415 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Entry dangerous spaces (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 01213 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Evidence of Basic Training (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 18302 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sanitary Facilities (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-05 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-15T14:02:02 |
NIKOLAY URVANTSEV
| Name: | NIKOLAY URVANTSEV | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
VLADIMIR VIZE
| Name: | VLADIMIR VIZE | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Arctic Purple Lng Shipping Ltd
| Name: | Arctic Purple Lng Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Tao Hua Jiang Shipmanagement Co Ltd
| Name: | Tao Hua Jiang Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Ankang Ltd
| Name: | Ankang Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-11T06:55:58 |
Arctic Green Lng Shipping Ltd
| Name: | Arctic Green Lng Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Zenvyrix Tideworks Ltd
| Name: | Zenvyrix Tideworks Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-11T06:55:58 |
Seazen Shipping Co Ltd
| Name: | Seazen Shipping Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Huang Qi Hai Shipmanagement Co Ltd
| Name: | Huang Qi Hai Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Derek Cheung
| Name: | Derek Cheung | | Alias: | 鍾培生 | | Birth Date: | 1990 | | Country | hk | | Public Information | Id Q30943478 | | Source : | Wikidata | | Date | 2026-03-06T20:51:29 |
HESTIA
| Name: | HESTIA | | Country | hk | | Sanctions | 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-04 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-06T18:23:52 |
CEMTEX EMINENCE
| Name: | CEMTEX EMINENCE | | Country | hk | | Sanctions | 15150 - ISM - ISM (no responsibility of RO) - 14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - inactive - 2026-02-19 - 2026-02-21 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
Sze Chun CHENG
| Name: | Sze Chun CHENG | | Birth Date: | 1982-03-15 | | Country | hk | | Address | 16 The Cloisters, Lawley Village, Telford, United Kingdom, TF4 2GH | | Sanctions | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2025-01-10 - 2031-01-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T16:14:43 |
Calyndra Compass Ltd
| Name: | Calyndra Compass Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-02T06:40:02 |
Yi Chun He Shipmanagement Co Ltd
| Name: | Yi Chun He Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Delphyx Beacon Ltd
| Name: | Delphyx Beacon Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-02T06:40:02 |
Golden Bridge Marine Corp Ltd
| Name: | Golden Bridge Marine Corp Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
PAC ALCAMAR
| Name: | PAC ALCAMAR | | Country | hk | | Sanctions | 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2026-02-16 - 2026-02-20 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
Hengshan Shipping Ltd
| Name: | Hengshan Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Seadar Shipping Co Ltd
| Name: | Seadar Shipping Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Wu Yi Shan Shipmanagement Co Ltd
| Name: | Wu Yi Shan Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Radar Shipping Ltd
| Name: | Radar Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Universal Exuberance Industry Ltd
| Name: | Universal Exuberance Industry Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Dinghui (HK) Shipping Co Ltd
| Name: | Dinghui (HK) Shipping Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Mei Zhou Dao Shipmanagement Co Ltd
| Name: | Mei Zhou Dao Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Po Yip Shipping Ltd
| Name: | Po Yip Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Arctic Blue Lng Shipping Ltd
| Name: | Arctic Blue Lng Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Qing Ju Shipping Ltd
| Name: | Qing Ju Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
VLADIMIR RUSANOV
| Name: | VLADIMIR RUSANOV | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Sail Shipping Co Ltd
| Name: | Sail Shipping Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-25T12:40:02 |
Astrinix Horizon Ltd
| Name: | Astrinix Horizon Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-20T06:40:02 |
Peng Hu Wan Shipmanagement Co Ltd
| Name: | Peng Hu Wan Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
SYRO TRADER
| Name: | SYRO TRADER | | Country | hk | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-13 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
WAVETEL TECHNOLOGY LIMITED
| Name: | WAVETEL TECHNOLOGY LIMITED | | Country | hk | | Sanctions | Supplier of wireless cellular communication modules MEIGLINK SLM750 for routers MicroDrive Tandem 4GS-OEM-11, which are used in the barrage munition V2U | | Source : | Ukraine War and Sanctions | | Date | 2026-02-12T05:41:01 |
Гонконг Сайносан Текнолоджі Лтд
| Name: | Гонконг Сайносан Текнолоджі Лтд | | Alias: | Hongkong Sinosun Technology Limited; Hongkong Sinosun Technology Ltd; Honkonh Sainosan Teknolodzhi Ltd; Гонконг Сайносан Текнолоджі Лімітед | | Country | hk | | Address | Китайська Народна Республіка, спеціальний адміністративний район Гонконг (Flat 03, I/F, Tower 2, South Seas Centre, No. 75 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong, Unit 10, 1/F, Nanyang Centre, 75 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong) | | Sanctions | 102/2026 - 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 - 2026-02-07 - 2036-02-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-02-08T08:22:16 |
Trivos Ballaster Ltd
| Name: | Trivos Ballaster Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nexaryn Bluewater Ltd
| Name: | Nexaryn Bluewater Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Talyrin Jetty Ltd
| Name: | Talyrin Jetty Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Hui Fen Guangming Ltd
| Name: | Hui Fen Guangming Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Dranion Port Ltd
| Name: | Dranion Port Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tru Marine Ltd
| Name: | Tru Marine Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-15T18:56:18 |
Phorvane Quays Ltd
| Name: | Phorvane Quays Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Sylvarn Fleetline Ltd
| Name: | Sylvarn Fleetline Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Oceanic Steamships Ltd
| Name: | Oceanic Steamships Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Hong Kong Jing Hai Shipping
| Name: | Hong Kong Jing Hai Shipping | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Sanda Goda Ltd
| Name: | Sanda Goda Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Qian Dao Hu Shipmanagement Co Ltd
| Name: | Qian Dao Hu Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Orvantyr Flagline Ltd
| Name: | Orvantyr Flagline Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Zheng Zhou Jin Bu Shipmanagement Co Ltd
| Name: | Zheng Zhou Jin Bu Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Yun Tai Shan Shipmanagement Co Ltd
| Name: | Yun Tai Shan Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Navistar Maritime Ltd
| Name: | Navistar Maritime Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tai Yang Hu Shipmanagement Co Ltd
| Name: | Tai Yang Hu Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Fluid Shipping Ltd
| Name: | Fluid Shipping Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Veyronda Seaborne Ltd
| Name: | Veyronda Seaborne Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-25T18:56:30 |
Tong Tian He Shipmanagement Co Ltd
| Name: | Tong Tian He Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tian Long Navigation Ltd
| Name: | Tian Long Navigation Ltd | | Country | hk | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Yue Liang Hu Shipmanagement Co Ltd
| Name: | Yue Liang Hu Shipmanagement Co Ltd | | Country | hk | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
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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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