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Wuhan Huazhong Numerical Control Co Ltd
Company · Export controlled · Sanctioned entity · China
AVIC Leihua Electronic Technology Research Institute
Legal entity · Export controlled · Sanctioned entity · China
Luo Dingwen
Legal entity · Export controlled · Sanctioned entity · China
UCreate Electronics Group
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Nanjing Simite Optical Instruments Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Dongliang Wang
Person · Export controlled · Sanctioned entity · China
Huayuanshitong Technology Co. Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Shengmei Semiconductor Equipment (Beijing) Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
3Nod Digital Hong Kong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shenzhen Guowei Sensing Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Shanghai Center for Quantum Science Research
Legal entity · Export controlled · Sanctioned entity · China
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Shenyang Xinyuan Micro Business Development Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Chinese Academy of Sciences Institute of Computing Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Guangdong PRATIC CNC Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
BRECALIN HONG KONG CO LTD
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kim Tong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
BHOOMI HK LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GRUN GROUP CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Beijing Moreget Creative Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
YEOH GROUP CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Piotech
Legal entity · Export controlled · Sanctioned entity · China
Cambricon (Nanjing) Information Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States of America

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Topics

1,142Export controlled 1,110Sanctioned entity 24Debarred entity 23Disqualified 20Counter-sanctioned entity 14Public listed company 7Bank 5Crime 5Wanted 4Trade risk

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Data sources

1,142Taiwan Strategic High-Tech Commodities Entity List 1,108US Trade Consolidated Screening List (CSL)643US SAM Procurement Exclusions 637US OFAC Specially Designated Nationals (SDN) List 279PermID Open Data 125Ukraine NSDC State Register of Sanctions 112OpenCorporates 96Swiss SECO Sanctions/Embargoes 80Japan METI End User List 75Japan Economic Sanctions and List of Eligible People

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Countries

1,142China 304Hong Kong SAR 74North Korea 23Russia 9United Arab Emirates 9India 9Iran 8United Kingdom 7Haiti 5Pakistan

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