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Filtered: China

Search guide · Data current as of 2026-02-27

Shenzhen Unison Bio Tech Co LTD
Company · Export controlled · Sanctioned entity · China
KWAI-WAH LEE
Person · Sanctioned entity · China · Hong Kong SAR
Finder Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunne Co Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
Company · Export controlled · Sanctioned entity · China
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
ML.Cloud LLC
Organization · Disqualified · Sanctioned entity · China · Russia
Fujian Nanan Import and Export Corporation
Company · Export controlled · Sanctioned entity · China
Haucore LTD
Company · Export controlled · Sanctioned entity · China
China Telecom Corporation Limited
Company · Sanctioned entity · China
Baoxia Liu
Person · Crime · Export controlled · Sanctioned entity · Wanted · China
China State Shipbuilding Corporation Limited
Company · Sanctioned entity · China
CC INNOVATOR
Vessel · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Saudi Arabia
STAR RAPID MANUFACTURING CO LTD
Company · Export controlled · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Sanctioned entity · China
China Mobile Communications Group Co., Ltd.
Company · Sanctioned entity · China
UNJONG CHOE
Person · Export controlled · Sanctioned entity · China · North Korea
CHOL-MIN CHOE
Person · Export controlled · Sanctioned entity · China · North Korea
Tianjin Xishanfusheng International Trading Co. LTD
Company · Sanctioned entity · China
Ng Chau-pei
Person · Politician · China · Hong Kong SAR
Felix Chung
Person · Politician · China · Hong Kong SAR
Li Peng
Person · Politician · China
Baggio Leung
Person · Politician · China · Hong Kong SAR
Wu Yingjie
Person · Politician · Sanctioned entity · China

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