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Filtered: China

Search guide · Data current as of 2026-02-28

Stanley Ho
Person · Politician · China · Hong Kong SAR · Portugal
Kwok Ka-ki
Person · Politician · China · Hong Kong SAR
Sun Jinlong
Person · Politician · Sanctioned entity · China
Zhang Guoqing
Person · Politician · China
Ding Xuexiang
Person · Politician · China
Xu Qin
Person · Politician · China
Nancy Ip
Person · Politician · China
Dong Jingwei
Person · Politician · Sanctioned entity · China
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
CHUNG CHUN WONG
Person · Sanctioned entity · China · Hong Kong SAR
Anton Sergeyevich Trofimov
Person · Sanctioned entity · Canada · China · Russia
Beijing Tianhua
Legal entity · Export controlled · China
SILVER TECHNOLOGIES LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Shanghai New Qishi International Logistics Co., Ltd.
Organization · Disqualified · Sanctioned entity · China
ABINGO DISTRIBUTORS LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DEHONG THAILONG HOTEL CO., LTD.
Organization · Sanctioned entity · China
Inner Mongolia First Machinery Group Co., Ltd.
Company · Sanctioned entity · China
Ho Yong Il
Person · Export controlled · Sanctioned entity · China · North Korea
Jong Man Kim
Person · Export controlled · Sanctioned entity · China · North Korea
QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Company · Sanctioned entity · China
Jianshu Zhou
Person · Export controlled · Sanctioned entity · China
Fujing Zheng
Person · Sanctioned entity · China
Kecheng Yin
Person · Crime · Sanctioned entity · Wanted · China
University of Science and Technology of China
Company · Debarred entity · Export controlled · China

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