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Filtered: China

Search guide · Data current as of 2026-05-13

ETS Solutions (China) Ltd.
Company · Export controlled · Sanctioned entity · China
New Konk
Vessel · Sanctioned entity · China · United Kingdom · North Korea · Sierra Leone
Always Smooth Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
S AND C TRADE PTY CO., LTD
Company · Export controlled · Sanctioned entity · China
Ryugyong Commercial Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Hengye Tech Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
HK Hengbangwei Electronics Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
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 · PEP · China · Hong Kong SAR
Wang Ming Chun Elizabeth
Person · PEP · China · Hong Kong SAR
Xie Jun
Person · PEP · China
Lam Cheuk-ting
Person · PEP · China · Hong Kong SAR
Edmund Ho
Person · PEP · China · Portugal
Yuan Longping
Person · PEP · China
Cyd Ho
Person · PEP · China · Hong Kong SAR
Losang Jamcan
Person · PEP · China
Anthony Cheung
Person · PEP · China · Hong Kong SAR
Christopher Cheung
Person · PEP · China · Hong Kong SAR
Tony Tse
Person · PEP · China · Hong Kong SAR
Yang Jiechi
Person · PEP · China
Kwok Ka-ki
Person · PEP · China · Hong Kong SAR
He Lifeng
Person · PEP · China
Zhang Guoqing
Person · PEP · China
Ding Xuexiang
Person · PEP · China

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