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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China

Search guide · Data current as of 2026-02-25

Jinmyong Joint Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Beijing Shiny Nights Technology Development Co., Ltd
Company · Export controlled · Sanctioned entity · China · Iran
110th Research Center
Company · Export controlled · Sanctioned entity · China · North Korea
Taube Precious HK Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Wuhan Sanjiang Import and Export Co. Ltd
Company · Export controlled · Sanctioned entity · China
Qianjiang Wei
Person · Sanctioned entity · China · Cambodia · Vanuatu
Hangzhou Keming Intelligent Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
Infinite Force Cargo Service HK Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DALIAN OCEAN FISHING COMPANY LIMITED
Company · Sanctioned entity · China
Jiadong Li
Person · Export controlled · Sanctioned entity · China
Korea South-South Cooperation Corporation
Company · Export controlled · Sanctioned entity · China · North Korea · Poland · Russia
Yiu Wa Yung
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR
BEIJING DYNAMIC POWER CO LIMITED
Company · Export controlled · Sanctioned entity · China
Arta Wave Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Malaysia
Jiantong Wang
Person · Sanctioned entity · China
Shanxi Shutong Import and Export Trade Co. Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GTLK Asia Limited
Company · Sanctioned entity · China · Hong Kong SAR
Mr Taotao Zhang
Person · Sanctioned entity · China · Hong Kong SAR
Jinhu Minsheng Pharmaceutical Machinery Co. LTD
Company · Sanctioned entity · China
Heilongjiang Shunsheng Economic And Trade Development Co Ltd
Company · Export controlled · Sanctioned entity · China
Noble Shipping Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Eunomia Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Hangzhou Xianghe Trading Co Ltd
Company · Export controlled · Sanctioned entity · China
Global Industrial and Engineering Supply Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Beijing Academy of Quantum Information Sciences
Company · Debarred entity · Export controlled · China

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Search in: Warrants and Criminal Entities

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