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Baoxia Liu
Person · Export controlled · Sanctioned entity · China
AECC South Industry Co. Ltd
Legal entity · Export controlled · China
Shanxi Hemu Industrial Co., Ltd.
Legal entity · Export controlled · China
Dandong Nondestructive Electronics
Legal entity · Export controlled · China
Hengshui Heshuo Cellulose Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
ELE TECHNOLOGY CO LTD
Organization · Export controlled · Sanctioned entity · China
Shanghai North Transway International Trading Co.
Organization · Export controlled · Sanctioned entity · China
Lihang Technology Co., Ltd.
Legal entity · Export controlled · China
ARI International, Ltd.
Legal entity · Export controlled · China
Jiangsu HNHB Equipment Co., Ltd.
Legal entity · Export controlled · China
Zongyi Superconductor Technologies Co., Ltd.
Legal entity · Export controlled · China
Wuhan Sanjiang Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
Man Chun Kim
Person · Export controlled · Sanctioned entity · China · North Korea
Kwon U Han
Person · Export controlled · Sanctioned entity · China
Yinyin Tian
Person · Export controlled · Sanctioned entity · China
Chongqing Optel Telecom
Legal entity · Export controlled · China
Shenzhen Xianhexin Electronics Co., Ltd.
Legal entity · Export controlled · China
Koryo Commercial Bank Ltd.
Company · Export controlled · Sanctioned entity · China · North Korea
DEXP International Limited
Organization · Export controlled · Sanctioned entity · China
SHANGHAI TECHINICAL MATERIALS CO
Company · Export controlled · Sanctioned entity · China
Shanghai Hongman Animation Design Studio
Company · Export controlled · Sanctioned entity · China
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Hangzhou Xianghe Trading Co Ltd
Company · Export controlled · Sanctioned entity · China
Ryugyong Commercial Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Academy of Military Science Aerodynamics Testing Base
Organization · Export controlled · China

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Topics

824Export controlled 753Sanctioned entity 34Debarred entity 28Counter-sanctioned entity 27Disqualified 15Public listed company 10Bank 5Terrorism 4Trade risk 3Politician

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Data sources

788US Trade Consolidated Screening List (CSL)749Taiwan Strategic High-Tech Commodities Entity List 655US SAM Procurement Exclusions 652US OFAC Specially Designated Nationals (SDN) List 303PermID Open Data 141Ukraine NSDC State Register of Sanctions 113OpenCorporates 104Swiss SECO Sanctions/Embargoes 89DPRK Reports 83Japan METI End User List

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Countries

789China 264Hong Kong SAR 89North Korea 28Russia 11Iran 9United Arab Emirates 9United Kingdom 9India 5Syria 5Yemen

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