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Search guide · Data current as of 2025-08-27

PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR
AAG Makina
Company · Trade risk · Türkiye
PowerChina
Company · Trade risk · China
Kulun Energy
Company · Trade risk · China
Jereh Group
Company · Trade risk
Chrysler
Company · Trade risk · United States of America
Xinjiang Zhongji Red Tomato Industry Co., Ltd.
Organization · Trade risk · China
Foresight Group
Company · Trade risk · United Kingdom
Sinvest AS
Company · Trade risk · Norway
Xinjiang Hongtongtong Food Co., Ltd.
Organization · Trade risk · China
EAST HOPE Group Co Ltd
Company · Trade risk · Sanction-linked entity · China
Guangxi Beibu Gulf International Port Group
Company · Trade risk · China
Xinjiang Production and Construction Corps Electric Power Group
Company · Trade risk · China
Xinjiang Greenland International Co., Ltd
Organization · Trade risk · China
Double Coin (Xinjiang) Kunlun Engineering Tire Co.
Organization · Trade risk · China
Yili Yingxin Trading Company
Organization · Trade risk · China
Horgostiel Fur Co., Ltd.
Organization · Trade risk · China
Sinopec Group
Company · Trade risk · China
Xinjiang Aibihu Agricultural and Industrial Corp
Company · Trade risk · China
Djarum Resources Holdings Co Ltd
Company · Trade risk · China
Yining Nangang Thermal Power Co Ltd
Company · Trade risk · China
Xinjiang Tianfu Energy Co Ltd
Company · Trade risk · China
Xinjiang Qiya Aluminum Co Ltd
Company · Trade risk · China
Horgos Xianda Textile Equipment Co., Ltd.
Organization · Trade risk · China
Xinjiang Aksu Agricultural Reclamation Imp. & Exp. ...
Organization · Trade risk · China

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Topics

332Trade risk 34Forced labor 29Sanctioned entity 8Sanction-linked entity 6Public listed company 4Export controlled 3Bank 2Disqualified 2Financial services

Data sources

204Iran UANI Business Registry 109Companies Operating in the Uyghur Region 48Global Energy Ownership Tracker 35C4ADS Long Shadows (Xinjiang)24PermID Open Data 22US UFLPA Entity List 12Legal Entity Identifier (LEI) Reference Data 10US Trade Consolidated Screening List (CSL)8Graph-based entity tagging 6US OFAC Specially Designated Nationals (SDN) List

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Countries

217China 12United States of America 11Italy 9Hong Kong SAR 9India 9Japan 7South Korea 6Russia 4France 4Greece

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