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Filtered: China

Search guide · Data current as of 2026-03-01

FAITHFUL LINKER LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Guan Tianfeng
Person · Crime · Sanctioned entity · Wanted · China
DONG DONG ZHAO
Person · Sanctioned entity · China
Zhejiang Wonder Imp. and Exp. Co., Ltd.
Company · Sanctioned entity · China
Rayming Technology
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shuai Zhou
Person · Crime · Sanctioned entity · Wanted · China
HUIHAI HONG KONG SHIPPING CO
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
S AND C TRADE PTY CO., LTD
Company · Export controlled · Sanctioned entity · China
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
Organization · Export controlled · Sanctioned entity · China
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Hengye Tech Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
LUCY MILLER
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Nettrix Information Industry Co., Ltd.
Legal entity · Export controlled · China
Yangtze Memory Technologies Co., Ltd.
Company · Debarred entity · Export controlled · China
XINGHUATECH CO. LTD.
Organization · Export controlled · Sanctioned entity · China
Tas Technology Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Kwok Wai-keung
Person · Politician · China · Hong Kong SAR
Wang Qishan
Person · Politician · China
Frederick Fung
Person · Politician · China · Hong Kong SAR
Lam Cheuk-ting
Person · Politician · China · Hong Kong SAR
Ng Wing-ka
Person · Politician · China · Hong Kong SAR
Yuan Longping
Person · Politician · China
Li Changchun
Person · Politician · China
Ma Fung-kwok
Person · Politician · China · Hong Kong SAR
Margaret Ng
Person · Politician · China · United Kingdom · Hong Kong SAR

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