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Filtered: Legal entities China

Search guide · Data current as of 2025-12-06

Dalian Sun Moon Star International Logistics Trading Co., Ltd.
Company · Export controlled · Sanctioned entity · China
YINKE ELECTRONICS CO., LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yiwu Xinglu Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.
Company · Sanctioned entity · China
ESE
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Shandong Meijia Group
Company · Trade risk · Sanctioned entity · China
Калінка Тяньцзінь Інтернешнл Трейд Ко. Лімітед
Company · Sanctioned entity · China
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
China National Electronics Import & Export Corporation
Company · Sanctioned entity · China · Venezuela
TAS TECHNOLOGY CO., LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Кюве Імпортерс Лімітед
Company · Sanctioned entity · China · Hong Kong SAR
Wu Zhenglong
Person · Politician · China
Ng Leung-sing
Person · Politician · China · Hong Kong SAR
Liu Jieyi
Person · Politician · China
John Tsang
Person · Politician · China · United States
Zhang Gaoli
Person · Politician · China
Zhou Qiang
Person · Politician · China
Wang Jianlin
Person · Politician · China
Zheng Shanjie
Person · Politician · China
Zhang Kangyang
Person · Close Associate · China
Huang Qiang
Person · Politician · China
Tan Dun
Person · Politician · China
Wang Liqin
Person · Politician · China
Li Bin
Person · Politician · China
Chen Min'er
Person · Politician · China

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