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Filtered: China

Search guide · Data current as of 2026-02-26

Клаудмакс Тех Ко. Лтд.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR
Hangzhou Fuyang Koto Machinery Co., Ltd
Company · Export controlled · Sanctioned entity · China
CHI WAI LAU
Person · Sanctioned entity · China · Hong Kong SAR
George F. Gao
Person · Politician · China
James To
Person · Politician · China · United Kingdom · Hong Kong SAR
Albert Chan
Person · Politician · China · Hong Kong SAR
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
DAKSHA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd.
Company · Trade risk · Sanctioned entity · China
China National Nuclear Corporation
Company · Sanctioned entity · China · United Kingdom
Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
General Technology Group Dalian Machine Tool Co., Ltd
Company · Sanctioned entity · China
Vivian Kong Man-wai
Person · Politician · Canada · China · Hong Kong SAR
Wang Dongming
Person · Politician · Sanctioned entity · China
Lau Wai Hing Emily
Person · Politician · China · Hong Kong SAR
CEC LIMITED
Company · Sanctioned entity · China
Zhejiang Zhenhuan CNC Machine Tool Co., Ltd.
Company · Export controlled · Sanctioned entity · China
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Shanghai Oceanen Environmental Science and Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Nathan Law
Person · Politician · China · Hong Kong SAR

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