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Search guide · Data current as of 2025-05-07

China Shipbuilding Industry Corporation (CSIC)
Company · Trade risk · China
China Southern Airlines
Company · Trade risk · China
Agricultural Bank of China (AG Bank)
Company · Trade risk · China
China Shipping Container Lines (CSCL)
Company · Trade risk · China
Bank of China (Hong Kong)
Company · Trade risk · China
China Oilfield Services (COSL)
Company · Trade risk · China
China National Transportation Equipment & Engineering Co. (CTC)
Company · Trade risk · China
China Civil Engineering Construction Corporation Ltd. (CCECC)
Company · Trade risk · China
China National Machinery Import and Export Corporation (CMC)
Company · Trade risk · China
Export-Import Bank of China (EXIM)
Company · Trade risk · China
China Nonferrous Metal Mining (Group)
Company · Trade risk · China
China National Aero-Technology Import & Export Corporation (Catic)
Company · Trade risk · China
China Export and Credit Insurance Corporation (Sinosure)
Company · Trade risk · China
Industrial and Commercial Bank of China (ICBC)
Company · Trade risk · China
China International United Petroleum & CHemicals Co. Ltd.
Company · Trade risk · China
Commercial Aircraft Corporation of China (Comac)
Company · Trade risk · China
SINOMACH (China National Machinery Industry Corporation)
Company · Trade risk · China
CNPC (China National Petroleum Corporation)
Company · Trade risk · China
China Petroleum & Chemical Corporation (CPCC) (Sinopec)
Company · Trade risk · China
China Precision Machinery Import-Export Corp. (CPMIEC)
Company · Trade risk · China
Dalian Shipbuilding Industry
Company · Trade risk · China
Adsale Exhibition Services
Company · Trade risk · Hong Kong SAR
Waigaoqiao Shipbuilding
Company · Trade risk · China
DENA Teccon GmbH
Company · Trade risk · Germany
Unipec
Company · Trade risk · China

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Topics

191Trade risk 4Sanctioned entity 1Debarred entity 1Financial services 1Bank

Data sources

193Iran UANI Business Registry 5OpenCorporates 4US Trade Consolidated Screening List (CSL)3Global Energy Ownership Tracker 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1US FATCA Foreign Financial Institution (FFI) List

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Countries

82China 11Italy 11United States of America 8Hong Kong SAR 8India 8Japan 7South Korea 6Russia 5France 4Greece

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