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Filtered: China

Search guide · Data current as of 2026-05-17

Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Company · Sanctioned entity · China
BANK OF KUNLUN CO LTD
Company · Sanctioned entity · China
General Technology Group Dalian Machine Tool Co., Ltd
Company · Sanctioned entity · China
Alexey Chichenev
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Tang Ka-piu
Person · PEP · China · Hong Kong SAR
Nathan Law
Person · PEP · China · Hong Kong SAR
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
Zhejiang Zhenhuan CNC Machine Tool Co., Ltd.
Company · Export controlled · Sanctioned entity · China
HK CINTY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Andrew Leung
Person · PEP · China · United Kingdom · Hong Kong SAR
Cai Dafeng
Person · PEP · Sanctioned entity · China
AS CALCUTTA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · China · Hong Kong SAR · Marshall Islands · Malta · Panama · Venezuela
Мей Сінь Електронік (Гонконг) Ко., Лімітед
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Jove HK Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Zhoushan Wison Offshore and Marine Co LTD
Company · Export controlled · Sanctioned entity · China
DAKSHA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd.
Company · Trade risk · Sanctioned entity · China
LL Electronic Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR
China National Nuclear Corporation
Company · Sanctioned entity · China · United Kingdom
CHU Lap-wai
Person · PEP · China · Hong Kong SAR

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