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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

GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Company · Export controlled · Sanctioned entity · China
PZNFR TRADING SDN BHD
Company · Sanctioned entity · China · Hong Kong SAR · Malaysia
Luoyang Institute of Science and Technology
Company · Debarred entity · Export controlled · China
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Jiangsu Bangdeya New Material Technology Co., LTD
Company · Sanctioned entity · China
Ryong Nam Rim
Person · Export controlled · Sanctioned entity · China · North Korea
Pixel Devices Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Jiangyin Mascot Special Steel Co., Ltd
Company · Export controlled · Sanctioned entity · China
Academy of Military Medical Sciences
Company · Debarred entity · Export controlled · China
Ryang Tae Chol
Person · Export controlled · Sanctioned entity · China · North Korea
Suzhou Xiaoli Pharmatech Co., Ltd
Company · Sanctioned entity · China
Moon Imp & Exp Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Global Visiness PTE. LTD.
Company · Sanctioned entity · China · Singapore
Chol Kim
Person · Export controlled · Sanctioned entity · China · North Korea
Henan Jiayuan Aluminium Industry Co., Ltd
Company · Export controlled · Sanctioned entity · China
Gaffodil Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
NINGBO MORE INTEREST I/E CO., LTD.
Company · Sanctioned entity · China
Guangzhou Tasneem Trading Company Limited
Company · Export controlled · Sanctioned entity · China
Guojian Lei
Person · Export controlled · Sanctioned entity · China
SHENG CORE TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China
Cai Deshan
Person · Export controlled · Sanctioned entity · China
Shanghai Hongman Cartoon and Animation Design Studio
Company · Export controlled · Sanctioned entity · China
广东电力发展股份有限公司
Company · Debarred entity · China
SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD
Organization · Disqualified · Sanctioned entity · China

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Search in: Warrants and Criminal Entities

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