WORLDWIDE‑CORRUPTION

Hong Kong

Decisions on record: 30

World Bank27

  1. 01DebarmentCV MYANMAR YG1 LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  2. 02DebarmentVPOWER GROUP HOLDINGS LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  3. 03DebarmentCNTIC CAPITAL (HONG KONG) CO., LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  4. 04DebarmentCNTIC VPOWER SHIPPING LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  5. 05DebarmentVPOWER HOLDINGS LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  6. 06DebarmentVPTM TRADING COMPANY LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  7. 07DebarmentVPOWER OPERATION AND SERVICES LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  8. 08DebarmentVPOWER NEW ENERGY HOLDINGS LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  9. 09DebarmentCV MYANMAR KY3 LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  10. 10DebarmentCNTIC VPOWER LNG LOGISTICS HOLDINGS LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  11. 11DebarmentVPOWER TECHNOLOGY LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  12. 12DebarmentETERNAL BRILLIANT LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  13. 13DebarmentVPOWER ENGINEERING (CHINA) LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  14. 14DebarmentVPOWER MYANMAR LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  15. 15DebarmentWEALTHY VAST LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  16. 16DebarmentCV MYANMAR YG2 LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  17. 17DebarmentCNTIC VPOWER ENERGY LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  18. 18DebarmentCNTIC VPOWER INTERNATIONAL TERMINAL (YANGON) LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  19. 19DebarmentVPOWER RENTAL SERVICES (ASIA) LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  20. 20DebarmentVPOWER MYANMAR KC1 LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  21. 21DebarmentVPOWER GLOBAL SERVICE SUPPORT LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  22. 22DebarmentVPOWER NEW ENERGY (LINYI) LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  23. 23DebarmentCNTIC VPOWER GROUP HOLDINGS LIMITEDfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  24. 24Cross-debarmentORANGE CAPITAL LIMITEDfrom 2021-11-12 · until 2031-10-26 · Cross Debarment: IDB
  25. 25Cross-debarmentDIGIMAX SERVICES LIMITEDfrom 2021-11-12 · until 2031-10-26 · Cross Debarment: IDB
  26. 26DebarmentALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.from 2021-03-09 · permanent · Controlled Affiliate of a Sanctioned Entity.
  27. 27DebarmentLUXPORT EXPORT LTD.from 2020-12-09 · permanent · 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV

United States federal government (SAM.gov)3

  1. 01Ineligible (Proceedings Pending)Skycom Tech. Co., Limitedfrom 2019-02-21 · indefinite · Dept of The Air Force
  2. 02Ineligible (Proceedings Pending)Ontime Electronics Technology, Ltd.from 2009-09-21 · indefinite · Defense Logistics Agency
  3. 03Prohibition/RestrictionCheong Yee Limitedfrom 1997-05-21 · indefinite · State - Iran, North Korea, and Syria Nonproliferation