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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China

Search guide · Data current as of 2026-02-24

Aero Engine Corporation of China
Company · Sanctioned entity · China
BEIJING TIMINGTRON CORPORATION
Company · Export controlled · Sanctioned entity · China
Chol Ung Nam
Person · Export controlled · Sanctioned entity · China · North Korea
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lei ZHANG
Person · Sanctioned entity · China
SHIJIAZHUANG FA KE TRADING COMPANY
Company · Sanctioned entity · China
XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
EXIANG WANG
Person · Sanctioned entity · China
Celia Armas Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
WAYTOP INDUSTRIAL LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
中国电力建设股份有限公司
Company · Debarred entity · Sanction-linked entity · China
SHANDONG JINGANG PORT CO., LTD
Company · Sanctioned entity · China
Yinyin Tian
Person · Export controlled · Sanctioned entity · China
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
Sung Sop Ku
Person · Export controlled · Sanctioned entity · China · North Korea
JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Company · Sanctioned entity · China
Tas Technology Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Shenhua Energy Co., Ltd.
Company · Debarred entity · China
ROBOTRONIX SEMICONDUCTORS LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Bargawine (Hong Kong) Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Dongguan City Biga Grating Machinery Co LTD
Company · Export controlled · Sanctioned entity · China
Raven International Trade Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Avinex Global Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ZHEJIANG KAIDA MACHINE TOOL CO LTD
Company · Export controlled · Sanctioned entity · China

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Search in: Warrants and Criminal Entities

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