Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China

Search guide · Data current as of 2026-02-06

Shenzhen Rion Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
BIG BANG COMPLIANCE CONSULTING LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Dandong Jinxiang Trade Co., Ltd.
Organization · Debarred entity · Export controlled · Sanctioned entity · China
Suzhou A-One Special Alloy CO., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
Company · Debarred entity · Sanctioned entity · China
Kat Dennings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Marine Information Electronics Company Limited
Company · Debarred entity · Sanctioned entity · China
Nan Feng Zhi Xing
Vessel · Debarred entity · Sanctioned entity · China · Panama · Russia
TAMIA
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Bahamas · China · Germany · Hong Kong SAR · Panama
GOODWIN
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · China · Hong Kong SAR · Panama
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · China
Tian Fang Hong Kong Holdings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Center for High Pressure Science and Technology Advanced Research
Company · Debarred entity · Export controlled · China
Shi Yuhua
Person · Debarred entity · Export controlled · Sanctioned entity · China
Jiangxi Liansheng Technology Co., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
SAMSAENG SUTHEP
Person · Debarred entity · Sanctioned entity · China · Thailand
PYONG GUK KANG
Person · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Lepus Sai Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
HONGDARK ELECTRONIC CO., LTD.
Company · Debarred entity · China
Chips Resources Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sinno Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
East Asia Trading Import and Export Trade Co., Ltd.
Company · Debarred entity · Sanctioned entity · China · Marshall Islands
Zhonghang Electronic Measuring Instruments Company Limited
Company · Debarred entity · Sanctioned entity · China
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · China

Previous
451 - 475 of 1775
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities