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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China

Search guide · Data current as of 2026-02-24

Surrey Quays
Vessel · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Marshall Islands · Panama · Russia · Singapore
Shandong Sea Right Petrochemical Co., Ltd.
Company · Export controlled · Sanctioned entity · China
China North Industries Group Corporation Limited
Company · Sanctioned entity · China
China Electronics Technology Group Corporation
Company · Sanctioned entity · China
Hao Mingjin
Person · Politician · Sanctioned entity · China
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Ding Zhongli
Person · Politician · Sanctioned entity · China
Chen Zhu
Person · Politician · Sanctioned entity · China
China United Network Communications Group Co., Ltd.
Company · Sanctioned entity · China
JIANGXI XINTUO ENTERPRISE CO LTD
Company · Export controlled · Sanctioned entity · China
PAMCHEL ASIA CO., LTD
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR
SHENZHEN BIGUANG TRADING CO., LTD
Company · Export controlled · Sanctioned entity · China
Fujian Torch Electron Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
SINO MACHINERY CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Davoud Damghani
Person · Export controlled · Sanctioned entity · China · Iran
Spacety Luxembourg S.A.
Company · Export controlled · Sanctioned entity · China · Luxembourg
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Company · Sanctioned entity · China · Singapore
Buy Best Electronic Pars Company
Organization · Export controlled · Sanctioned entity · China · Iran
SUZHOU PARSUN POWER MACHINE CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Ele Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
NetPosa Technologies, Ltd.
Company · Export controlled · Sanctioned entity · China
China Telecommunications Corporation
Company · Sanctioned entity · China

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Search in: Warrants and Criminal Entities

Using the API

Equivalent request