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Filtered: China

Search guide · Data current as of 2026-05-12

Ho Iat Seng
Person · PEP · China · Macao SAR
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Sanctioned entity · China
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Smart Kit Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
SURE TECHNOLOGY (HONGKONG) COMPANY LTD
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
WAFANGDIAN BEARING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China
Korea Zinc Industrial Group
Company · Export controlled · Sanctioned entity · China · North Korea
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
Company · Export controlled · Sanctioned entity · China
Chol Man Han
Person · Export controlled · Sanctioned entity · China · North Korea
Pera Global
Legal entity · Export controlled · China · Hong Kong SAR
Jong Song Hwa
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea
INA
Vessel · Shadow fleet · Sanctioned entity · Antigua and Barbuda · China · India · Liberia · Russia
Samsaeng ATCHARA
Person · Sanctioned entity · China · Thailand
SILVER TECHNOLOGIES LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Shaanxi Hongrun Jinhua Trading Co Ltd
Company · Export controlled · Sanctioned entity · China
China South Industries Group Corporation
Company · Sanctioned entity · China
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
Company · Export controlled · Sanctioned entity · China
Xinjiang Junggar Cotton and Linen Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Akiraphokin THIT
Person · Sanctioned entity · China · Myanmar · Thailand
HORSWAY TECH (HK) CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Ceres Shipping Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DALIAN OCEAN FISHING COMPANY LIMITED
Company · Sanctioned entity · China
Anhui Hongsheng International Trade Co Ltd
Company · Export controlled · Sanctioned entity · China
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR

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