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Filtered: China

Search guide · Data current as of 2026-05-17

Hu Chunhua
Person · PEP · China
Lo Wai-kwok
Person · PEP · China · Hong Kong SAR
Hezheng Lu
Person · Export controlled · Sanctioned entity · China
Zhao Jiping
Person · PEP · China
Dio Wang
Person · PEP · Australia · China
Zeng Qinghong
Person · PEP · China
Zhou Yongkang
Person · PEP · China
Yau Wai-ching
Person · PEP · China · Hong Kong SAR
Yung Hoi Yan
Person · PEP · China · Hong Kong SAR
Ip Kwok-him
Person · PEP · China · Hong Kong SAR
Eric Tsang
Person · PEP · China
Antonio Ng
Person · PEP · China · Macao SAR
Frankie Yick
Person · PEP · China · Hong Kong SAR
Ip Kin-yuen
Person · PEP · China · Hong Kong SAR
Laura Cha
Person · PEP · China · United States
Martin Lee
Person · PEP · China · Hong Kong SAR
Wang Shengjun
Person · PEP · China
Shi Taifeng
Person · PEP · China
Zhong Nanshan
Person · PEP · China
CNOOC Group
Company · Trade risk · China
Huawei
Company · Trade risk · China
Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · China
Sinno Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
CETC Cloud (Beijing) Technology Co., Ltd.
Legal entity · Export controlled · China

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