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Filtered: China

Search guide · Data current as of 2026-05-16

Kyong Hyok KIM
Person · Export controlled · Sanctioned entity · China · North Korea
ТОВ "Бейджін Пауереве Електронік Текнолоджі"
Organization · Sanctioned entity · China
Shanghai Institute of Optics and Fine Mechanics
Legal entity · Export controlled · China
Xinjiang Shenhuo Coal and Electricity Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Celia Armas Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
WAYTOP INDUSTRIAL LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shenzhen A Technology Co Ltd
Company · Export controlled · Sanctioned entity · China
Товариство з обмеженою відповідальністю "Дасон ГК Технолоджі"
Company · Sanctioned entity · China · Hong Kong SAR
Hanhong Pharmaceutical Technology Co., LTD.
Company · Sanctioned entity · China
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.
Company · Sanctioned entity · China
China Shenhua Energy Co., Ltd.
Company · Debarred entity · China
Кюве Імпортерс Лімітед
Company · Sanctioned entity · China · Hong Kong SAR
Wu Zhenglong
Person · PEP · China
Guo Jinlong
Person · PEP · China
Rong Yiren
Person · Close Associate · China
Liu Jieyi
Person · PEP · China · United Nations
John Tsang
Person · PEP · China · Hong Kong SAR · United States
Zhang Qingwei
Person · PEP · China
Zhang Yufei
Person · PEP · China
Yang Xiong
Person · PEP · China
Isabella Leong
Person · Close Associate · China
Henry Fok
Person · Close Associate · China
Tang Dengjie
Person · PEP · China
Chan Kam-lam
Person · PEP · China · Hong Kong SAR
Choy So-yuk
Person · PEP · China · Hong Kong SAR

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