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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) China

Search guide · Data current as of 2025-12-30

Ding Zhongli
Person · Debarred entity · Politician · Sanctioned entity · China
Chen Zhu
Person · Debarred entity · Politician · Sanctioned entity · China
Avtex Semiconductor Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Surrey Quays
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Marshall Islands · Panama · Russia · Singapore
Xinjiang Production and Construction Corps
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China
YILUFA ELECTRONICS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Debarred entity · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Integrity Technology Group Incorporated
Company · Debarred entity · Sanctioned entity · China
ACE ERA CO., LIMITED
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Baltic Shipyard JSC
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
China United Network Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
NAZ TECHNOLOGY CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Taiwan
Джиянг Хінтоу Ентерпрайс Ко Лтд
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Communications Construction Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
NetPosa Technologies, Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
FADI WADIE NAER SADER
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
DAVOOD DAMGHANI
Person · Debarred entity · Export controlled · Sanctioned entity · China · Iran
TIAN YI LU SEN BAO GONG SI
Company · Debarred entity · Export controlled · Sanctioned entity · China · Luxembourg
China Telecommunications Corporation
Company · Debarred entity · Sanctioned entity · China
Alpha Trading Investments Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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