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Filtered: China

Search guide · Data current as of 2026-03-15

Nur Bekri
Person · PEP · China
Wang Min
Person · PEP · China
Chen Min'er
Person · PEP · China
Tang Dengjie
Person · PEP · China
Chan Kam-lam
Person · PEP · China · Hong Kong SAR
Elsie Leung
Person · PEP · China · United Kingdom · Hong Kong SAR
Sin Chung-kai
Person · PEP · China · Hong Kong SAR
Lu Xinning
Person · PEP · Sanctioned entity · China · Hong Kong SAR
Savio Hon Tai-Fai
Person · PEP · China
Lee Shau-kee
Person · Close Associate · China
Jiang Wen
Person · PEP · China
He Guoqiang
Person · PEP · China
Huang Kunming
Person · PEP · China
Lou Yangsheng
Person · PEP · China
Lobsang Jigme Thubten Chökyi Nyima
Person · PEP · China
Ying Yong
Person · PEP · China
Kennedy Wong
Person · PEP · China · Hong Kong SAR
Ronnie Chan
Person · PEP · China
Beijing Tsingke Biotech Co., Ltd.
Legal entity · Export controlled · China
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
Liang Zhuang
Person · Export controlled · Sanctioned entity · China
Shenzhen Jinghon Electronics Limited
Company · Export controlled · Sanctioned entity · China
Beijing North Phenix Intelligence Technology Co., Ltd
Company · Sanctioned entity · China
TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
Company · Export controlled · Sanctioned entity · China
Dandong Xianghe Trading Co., Ltd.
Company · Export controlled · Sanctioned entity · China

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