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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) China

Search guide · Data current as of 2025-12-19

Tong Chol Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
Asia Pacific Links Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Andrej Denisov
Person · Politician · Sanctioned entity · China · Russia · Ukraine · United Nations
Bong Nam Pak
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Wuhan Global Sensor Technology Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Sok Min Choe
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shandong Oree Laser Technology CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Wilson Joseph
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · China · Haiti
Kyong Hwan MUN
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Xiamen Limbach Aircraft Engine Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
DCB Finance Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Chun Song RI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Won Uk Pae
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Zhu Hailun
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · China
Mun Il Pak
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Prominent Shipmanagement Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Chun Hwan Ri
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Chol Man KO
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
LEADER INTERNATIONAL
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Prophane Victor
Person · Debarred entity · Export controlled · Sanctioned entity · China · Haiti
Kwang-Il KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sobaeku United Corp.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · North Korea

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