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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China

Search guide · Data current as of 2026-02-23

Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Megvii Technology Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD
Company · Export controlled · Sanctioned entity · China
YANTAI IRAY TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
MILE HAO XIANG TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
Most Development Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
YLH Electronics HK Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chen Quanguo
Person · Politician · Sanctioned entity · China
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Analog Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Grun Group Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lo Wai Chung Stephen
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Paul Lam
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Sim Hyon Sop
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Search in: Warrants and Criminal Entities

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