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Xinjiang Yihua Mining
Company · Sanction-linked entity · China
Shaanxi Changwu Tingnan Coal Industry Co Ltd
Company · Sanction-linked entity · China
Shandong Energy Group Chuangyuan Investment Co Ltd
Company · Sanction-linked entity · China
Xinjiang Zhongtai New Energy Co Ltd
Company · Sanction-linked entity · China
Blue Economic Zone Industry Investment Fund
Company · Sanction-linked entity · China
Chongqing Branch of China Guangfa Bank
Company · Sanction-linked entity · China
Beijing Xuneng Development Technology
Company · Sanction-linked entity · China
Guangdong Rundian Environmental Protection Co Ltd
Company · Sanction-linked entity · China
CPI Ronghe Asset Management
Company · Sanction-linked entity · China
Nanjing Zhuoxinghui Power Engineering Consultants
Company · Sanction-linked entity · China
China Resources Investment and Entrepreneurship (Tianjin) Co Ltd
Company · Sanction-linked entity · China
Avic Asset Management
Company · Sanction-linked entity · China
Shanghai Electric Power T&D Group Co Ltd
Company · Sanction-linked entity · China
Power Investment and Financing and New Energy Development Co Ltd
Company · Sanction-linked entity · China
China Resources Innovation Development (Shenzhen)
Company · Sanction-linked entity · China
Zhongrun Internal Trade Co Ltd
Company · Sanction-linked entity · China
Powerchina Resources
Company · Sanction-linked entity · China
Cai Guang
Person · Sanction-linked entity · China · Hong Kong SAR
Choe Song Ryong
Person · Sanction-linked entity · China · North Korea
Korea Taeryonggang Trading Corporation (Dalian Branch)
Company · Sanction-linked entity · China
Beijing New Technology Trading Company
Company · Sanction-linked entity · China
Chiwei International Group Limited
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR
Xinjiang Zhongtai Chemical Fukang Energy Co Ltd
Company · Sanction-linked entity · China
Polaris Shipmanagement Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR · Marshall Islands
Harbin Institute of Technology Shenzhen Graduate School
Organization · Sanction-linked entity · China

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GET https://api.opensanctions.org/search/default?countries=cn&datasets=ann_graph_topics&offset=275

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Topics

577Sanction-linked entity 170Trade risk 106Forced labor 18Debarred entity 13Person of interest 9Export controlled 6Public listed company 3State-owned enterprise 3Close Associate 2Offshore

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Data sources

577Graph-based entity tagging 285Global Energy Ownership Tracker 128Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)46Legal Entity Identifier (LEI) Reference Data 36DPRK Reports 19Research Organizations Registry 17US DoD Chinese military companies 16Russian Unified State Register of Legal Entities 15PermID Open Data

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Countries

577China 18North Korea 6Hong Kong SAR 3Marshall Islands 2United Kingdom 2British Virgin Islands 1Greece 1Liberia

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