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Filtered: China Trade risk

Search guide · Data current as of 2026-02-20

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
China Petroleum & Chemical Corporation (CPCC) (Sinopec)
Company · Trade risk · Sanction-linked entity · China
CNPC (China National Petroleum Corporation)
Company · Trade risk · China
China Petroleum & Chemical Corp
Company · Trade risk · Sanction-linked entity · China
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd.
Company · Trade risk · Sanctioned entity · China
PetroChina
Company · Trade risk · China
PAMCHEL ASIA CO., LTD
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR
Zhuhai Zhenrong
Company · Trade risk · China
China Oilfield Services (COSL)
Company · Trade risk · China
ZTE
Company · Trade risk · China
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Xinjiang Zhongtai (Group) Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Camel Group Xinjiang Battery Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Tanyuan Technology Co. Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
CNOOC Group
Company · Trade risk · China
Huawei
Company · Trade risk · China
Xinjiang Junggar Cotton and Linen Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Aksu Huafu Color Spinning Co., Ltd.
Company · Export controlled · Trade risk · Sanctioned entity · China
COFCO Tunhe Sugar Co.
Company · Trade risk · Sanctioned entity · China
Chenguang Biotech Group Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
Xinjiang Shenhuo Coal and Electricity Co., Ltd.
Company · Trade risk · Sanctioned entity · China

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Topics

6,928Trade risk 2,773Forced labor 170Sanction-linked entity 31Sanctioned entity 8Export controlled 6Public listed company 6Debarred entity 2Disqualified 2Bank

Data sources

4,640Companies Operating in the Uyghur Region 2,773C4ADS Long Shadows (Xinjiang)170Graph-based entity tagging 154Iran UANI Business Registry 53Global Energy Ownership Tracker 26US UFLPA Entity List 25PermID Open Data 15C4ADS Fractured Veins (Xinjiang Mining Industry)13Legal Entity Identifier (LEI) Reference Data 9US Trade Consolidated Screening List (CSL)

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