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

Xinjiang Luthai Fengshou Cotton Industry Co., Ltd.
Organization · Trade risk · China
Horgos Haoqingyuan Fur Co., Ltd.
Organization · Trade risk · China
Cosco Dalian Ocean Shipping Company
Company · Trade risk · China
Xinjiang Junggar Cotton and Linen Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Xinjiang Alal Xinhu Thermal Power Co Ltd
Company · Trade risk · China
Xinjiang Tunfu Thermal Power Co Ltd
Company · Trade risk · China
Xinjiang Zhungar Import & Export Co., Ltd.
Organization · Trade risk · China
Xinjiang Hongxiang Trade Co., Ltd
Organization · Trade risk · China
Xinjiang Huabang Biology Technology Development Co., ...
Organization · Trade risk · China
NHI Shenyang Heavy Machinery Co., Ltd.
Company · Trade risk · China
Shihezi Standard Fiber Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Kuitun Jinfu Textile Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Shandong Meijia Group Co Ltd
Company · Trade risk · Sanctioned entity · China
Xinjiang Ainuoxin Garment Co. (Xinjiang Ainuoxin Home Fashion Co.)
Organization · Trade risk · China
Xinjiang Hongjing Muslim Food Co., Ltd.
Organization · Trade risk · China
RMK Co. Ltd.
Company · Trade risk · South Korea
Zhenhua Oil Company
Company · Trade risk · China
Venirauto Industrias CA
Company · Trade risk · Venezuela
Turboden
Company · Trade risk · Italy
Martec
Company · Trade risk · Canada
Goldwind
Company · Trade risk · China
Ameriabank CJSC
Company · Trade risk · Armenia
Shaya Yinhua Cotton Industry Co. Ltd.
Company · Trade risk · Sanctioned entity · China
Xinjiang Tianshan Wool Textile Co. Ltd.
Company · Trade risk · Sanctioned entity · China
Awati Huafu Textile Co., Ltd.
Company · Trade risk · Sanctioned entity · 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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