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Filtered: China

Search guide · Data current as of 2026-05-20

CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Lee Chun-keung
Person · PEP · China · Hong Kong SAR
Derek Tsang
Person · Close Associate · China
Shiu Ka-chun
Person · PEP · China · Hong Kong SAR
Gong Li
Person · PEP · China · Singapore
Siobhán Haughey
Person · PEP · China · Ireland
Jeremy Tam
Person · PEP · China · Hong Kong SAR
Cheng Chung-tai
Person · PEP · China · Hong Kong SAR
Li Ka-shing
Person · PEP · Canada · China · Hong Kong SAR
Ambrose Lee
Person · PEP · China
Bo Xilai
Person · PEP · China
Abraham Razack
Person · PEP · China · Hong Kong SAR
Kenneth Chan
Person · PEP · China · Hong Kong SAR
Cao Jianming
Person · PEP · Sanctioned entity · China
Stanley Ho
Person · Close Associate · China · Hong Kong SAR · Portugal
Ma Xingrui
Person · PEP · China
José Chui
Person · PEP · China · Macao SAR
Au Nok-hin
Person · PEP · China · Hong Kong SAR
Chen Jining
Person · PEP · China
Suxuan YAN
Person · Export controlled · Sanctioned entity · China · Taiwan
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Beijing Institute of Technology
Company · Export controlled · Sanctioned entity · China
BEIJING ALITE TECHNOLOGIES CO., LTD.
Company · Export controlled · Sanctioned entity · China · United States

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