National Archive and Public Records Information in Hong Kong
🇭🇰 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
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
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.
Archive Hong Kong 2026 On This Day | Fire at Hong Kong’s Jumbo Floating Restaurant kills 34 in 1971 – SCMP archive South China Morning Post
‘Identity crisis’: UK passes British Nationality Bill in 1981 – SCMP archive South China Morning Post
Herzog & de Meuron Opens Archive to M+ in Hong Kong Galerie Magazine
On This Day | ICBC makes history with record US$19 billion IPO in 2006 - SCMP archive South China Morning Post
