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Hong Kong
Special Administrative Region of China; hub for Iran sanctions-evasion shells facing continuous OFAC designation.
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#180 29 Sept
Mentioned in: Treasury names 10 Iran missile suppliers
Iran Conflict 2026#14 27 Sept
Mentioned in: Cambodia confirms sixth human H5N1 case
Pandemics and Biosecurity#178 10 Sept
Mentioned in: State Department sanctions two Hezbollah money networks
Iran Conflict 2026#17 3 Sept
Mentioned in: Delo's £4m arrived as cash, not crypto
UK Local Elections 2026#12 27 Aug
Mentioned in: Taiwan passes its unmanned vehicle law
Autonomous Systems: Land & Sea#175 23 Aug
Mentioned in: Treasury widens net as UN watch lapses
Iran Conflict 2026#171 14 Aug
Mentioned in: Iran sanctions the register can't find
Iran Conflict 2026#154 10 Jul
Mentioned in: OFAC names Khamenei's money man in Dubai
Iran Conflict 2026#143 1 Jul
The sanctions that need no signature
Iran Conflict 2026#7 15 Jun
Mentioned in: US Ebola entry ban nears expiry
Pandemics and Biosecurity#120 5 Jun
Mentioned in: Treasury hits first Chinese oil firm
Iran Conflict 2026#20 1 Jun
Mentioned in: Urals falls 12% as China cuts buys
Russia-Ukraine War 2026#3 28 May
Mentioned in: OFAC traces Iran crude to Chennai
European Oil Markets#104 25 May
Mentioned in: OFAC licence on Hengli expires 24 May
Iran Conflict 2026#105 21 May
Mentioned in: Hengli moves Singapore arm before GL V cliff
Iran Conflict 2026#102 19 May
Mentioned in: OFAC SDN round skips mainland refineries again
Iran Conflict 2026#104 19 May
Mentioned in: OFAC sb0502: 50 entities, 19 vessels, no refinery
Iran Conflict 2026#101 18 May
Mentioned in: Iran names new ambassador to Beijing
Iran Conflict 2026#101 18 May
Mentioned in: Trump signed nothing on Iran across Day 80
Iran Conflict 2026#102 18 May
Mentioned in: Speaker Ghalibaf made Iran's China envoy
Iran Conflict 2026#98 15 May
Mentioned in: OFAC designates twelve for IRGC oil routing
Iran Conflict 2026#96 13 May
Mentioned in: Trump flies east, desk still empty
Iran Conflict 2026#96 13 May
Mentioned in: China backs Pakistan as US-Iran channel
Iran Conflict 2026#2 12 May
Mentioned in: B3.13 replicates better in human nasal tissue
Pandemics and Biosecurity#96 12 May
Mentioned in: Hegseth: Article 2 covers Iran war
Iran Conflict 2026#96 12 May
Mentioned in: Brent closes $107.05 into Beijing summit
Iran Conflict 2026#95 11 May
Served as registration jurisdiction for four IRGC oil-logistics shells
Iran Conflict 2026: Economic Fury hits four Hong Kong shells#95 11 May
Mentioned in: Trump's Beijing trip holds off Iran action
Iran Conflict 2026#93 8 May
Mentioned in: OFAC sanctions China's biggest SAR satellite firm
Iran Conflict 2026#103 2 May
Served as the jurisdiction for shell companies targeted by OFAC while mainland refineries were spared
Iran Conflict 2026: MOFCOM No. 21 mirrors OFAC's blind spots#1 1 May
Mentioned in: Emory aerosol study reframes dairy PPE
Pandemics and Biosecurity#8 30 Apr
Mentioned in: Hangzhou court bans AI-driven worker sackings
AI: Jobs, Power & Money#84 28 Apr
Mentioned in: OFAC sb0477 hits Iran shadow banking
Iran Conflict 2026#79 24 Apr
Mentioned in: OFAC sanctions Hengli, China's number two teapot
Iran Conflict 2026#1 31 Mar
Mentioned in: Signal, WhatsApp hit by three states
Cybersecurity: Threats and Defences#1 28 Mar
9fin crosses unicorn threshold at $170m
UK Startups and Innovation#1 14 Mar
Mentioned in: Honda loses US ad deal over Iran post
2026 FIFA World Cup#30 8 Mar
Mentioned in: Nikkei falls 7% as Asia-Pacific buckles
Iran Conflict 2026#5 1 Mar
Mentioned in: CCTV airs only the war Beijing wants
Iran Conflict 2026#8 1 Dec