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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists China

Search guide · Data current as of 2026-02-19

Shenzhen A Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
Yiwu Xinglu Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
Mingjing Wang
Person · Sanctioned entity · China
SUNRISE X TRADING CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Liang Zhuang
Person · Export controlled · Sanctioned entity · China
Beijing Research Institute of Automation for Machinery Industry Co. Ltd.
Company · Export controlled · Sanctioned entity · China
Shenzhen Jinghon Electronics Limited
Company · Export controlled · Sanctioned entity · China
Beijing North Phenix Intelligence Technology Co., Ltd
Company · Sanctioned entity · China
TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
Company · Export controlled · Sanctioned entity · China
Hangzhou Jiepei Information Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
Dandong Xianghe Trading Co., Ltd.
Company · Export controlled · Sanctioned entity · China
WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Company · Export controlled · Sanctioned entity · China
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Ganzhou Guangwei International Trade Co LTD
Company · Export controlled · Sanctioned entity · China
PEIGI TONG
Person · Sanctioned entity · China
Chi Yupeng
Person · Export controlled · Sanctioned entity · China
TONG-HYO'K RI
Person · Export controlled · Sanctioned entity · China · North Korea
Jonha Lang
Person · Export controlled · Sanctioned entity · China
Reg Auto Shanghai Industry LTD
Organization · Export controlled · Sanctioned entity · China
HUASHUO SEMICONDUCTOR CO LTD
Company · Export controlled · Sanctioned entity · China
Way Good Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Jinmyong Joint Bank
Company · Export controlled · Sanctioned entity · China · North Korea
110th Research Center
Company · Export controlled · Sanctioned entity · China · North Korea
Taube Precious HK Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Qianjiang Wei
Person · Sanctioned entity · China · Cambodia · Vanuatu

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Search in: Regulatory Watchlists

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