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Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-07-30

China Communications Construction Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
Netposa Technologies Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
China Telecommunications Corporation
Company · Debarred entity · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
Aerosun Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
Shenzhen DJI Innovation Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Aerospace CH UAV Co Ltd
Company · Debarred entity · Sanctioned entity · China
VTB AFRICA
Company · Export controlled · Sanctioned entity · Angola
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
China Electronics Corporation
Company · Debarred entity · Sanctioned entity · China
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Debarred entity · Sanctioned entity · China
China Mobile Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Inspur Group Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China

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