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Filtered: China

Search guide · Data current as of 2025-09-27

Beijing Tianhua
Legal entity · Export controlled · China
山东联合能源管道输送有限公司
Company · Export controlled · Sanctioned entity · China
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
Company · Export controlled · Sanctioned entity · China
Xinjiang Junggar Cotton and Linen Co., Ltd.
Company · Trade risk · Sanctioned entity · China
FAITHFUL LINKER LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
University of Science and Technology of China
Company · Debarred entity · Export controlled · China
Tanyuan Technology Co. Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
SDIC Intelligence (Xiamen) Information Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Zhu Jiang Shipmanagement Co., Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Yanni Zheng
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Ilham Tohti
Person · Politician · China
Zhu Xiaodan
Person · Politician · China
Yau Wai-ching
Person · Politician · China · Hong Kong SAR
Liu Yang
Person · Politician · China
Cai Qi
Person · Politician · China
Peng Liyuan
Person · Politician · China
Losang Jamcan
Person · Politician · China
Samuel Hui
Person · Close Associate · China · Hong Kong SAR
Yang Jiechi
Person · Politician · China
Jianming Cao
Person · Politician · Sanctioned entity · China
Ding Xuexiang
Person · Politician · China
Wilson Or
Person · Politician · China · Hong Kong SAR
CNOOC Group
Company · Trade risk · China

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