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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China

Search guide · Data current as of 2026-01-01

China General Nuclear Power Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China
Zhijiang She
Person · Disqualified · Debarred entity · Sanctioned entity · China · Cambodia · Myanmar
Huaxin Shipping Hongkong Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Superchip Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kvantek Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
ТОВ "Нінгбо Блін Машинері Ко., Лтд"
Company · Disqualified · Sanctioned entity · China
Tang Ping-keung
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
HYO'N-SO'P SIM
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · China · North Korea
RUI EN KE TECHNOLOGY CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chang An Shipping & Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Guiqin Su
Person · Disqualified · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Laos
Zhang Chunxian
Person · Debarred entity · Politician · Sanctioned entity · China
CH'O'L-CHAE KO
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
GRUN GROUP CO LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Win Key Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
BANK OF KUNLUN CO LTD
Company · Debarred entity · Sanctioned entity · China
Beijing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
SHENZHEN SCH TECHNOLOGY CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yunhe Wang
Person · Debarred entity · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
CHI WAI LAU
Person · Debarred entity · Sanctioned entity · China · Hong Kong SAR
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China
Siliborn Technology Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Wang Dongming
Person · Debarred entity · Politician · Sanctioned entity · China
CEC LIMITED
Company · Debarred entity · Sanctioned entity · China

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