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Filtered: China

Search guide · Data current as of 2026-05-13

Wong Ting-kwong
Person · PEP · China · Hong Kong SAR
Huang Kunming
Person · PEP · China
Lu Zhangong
Person · PEP · China
Cheng Kar Shun
Person · PEP · China
Chan Hoi-yan
Person · PEP · China · Hong Kong SAR
Liu Qi
Person · PEP · China
Wang Zhengpu
Person · PEP · China
Kang Min
Person · Export controlled · Sanctioned entity · China · North Korea
Kira International Trade Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Dongguan City Biga Grating Machinery Co LTD
Company · Export controlled · Sanctioned entity · China
Beijing Research Institute of Automation for Machinery Industry Co. Ltd.
Company · Export controlled · Sanctioned entity · China
Shenzhen Jinghon Electronics Limited
Company · Export controlled · Sanctioned entity · China
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
Company · Export controlled · Sanctioned entity · China
Raven International Trade Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Company · Export controlled · Sanctioned entity · China
Shenzhen C S Im Export Ltd
Company · Export controlled · Sanctioned entity · China
Tong Hyok Ri
Person · Export controlled · Sanctioned entity · China · North Korea
Reg Auto Shanghai Industry LTD
Organization · Export controlled · Sanctioned entity · China
Way Good Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sichuan University
Company · Debarred entity · Export controlled · China
Fangyue LI
Person · Export controlled · Sanctioned entity · China · Germany
T-Rubber Co., Ltd
Organization · Export controlled · Sanctioned entity · China
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
Minhoo Logistics Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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