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

Kim Sung Ha
Person · Sanction-linked entity · China · North Korea
Kim Kwang Myong
Person · Sanction-linked entity · China · North Korea
Maeng Yong Su
Person · Sanction-linked entity · China · North Korea
Kim Sung Su
Person · Sanction-linked entity · China · North Korea
Powerchina Resources
Company · Sanction-linked entity · China
Han Hong Gil
Person · Sanction-linked entity · China · North Korea
SUZHOU SHUNYI INVESTMENT CO., LTD
Company · Sanction-linked entity · China
Ningbo Haitian Precision Machinery Co Ltd
Company · Sanction-linked entity · China
Son Yong
Person · Sanction-linked entity · North Korea
Jang Myong Chol
Person · Sanction-linked entity · China · North Korea
Kim Song Il
Person · Sanction-linked entity · China · North Korea
Korea Kwangson Banking Corporation (Dandong Representative Office)
Company · Sanction-linked entity · China
Daedong Credit Bank (Dalian Representative Office)
Company · Sanction-linked entity · China
PTIAL International Ltd.
Company · Sanction-linked entity · China · British Virgin Islands
Kim Young Chol
Person · Sanction-linked entity · North Korea
PTI International Group Ltd.
Company · Sanction-linked entity · China · British Virgin Islands
Wang Xiaoya
Person · Close Associate · Sanction-linked entity · China
Choe Song Ryong
Person · Sanction-linked entity · China · North Korea
State-Owned Assets Supervision And Administration Commission
Company · Sanction-linked entity · China
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Cai Guang
Person · Sanction-linked entity · China · Hong Kong SAR
Shanghai Institute of Aerospace Technology
Company · Sanction-linked entity · China
Beijing International Trust
Company · Sanction-linked entity · China
Avic Asset Management
Company · Sanction-linked entity · China
Shenzhen Mawan Power Co Ltd
Company · Sanction-linked entity · China

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Topics

224Sanction-linked entity 13Person of interest 10Debarred entity 5Trade risk 2Offshore 2Public listed company 2Export controlled 2Close Associate 1State-owned enterprise

Data sources

224Graph-based entity tagging 163Global Energy Ownership Tracker 25DPRK Reports 13Companies Operating in the Uyghur Region 13Ukraine War and Sanctions 9US DoD Chinese military companies 4Research Organizations Registry 3UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2UK HMT/OFSI Consolidated List of Targets

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Countries

192China 17North Korea 11Panama 8Marshall Islands 4Hong Kong SAR 3Comoros 3Liberia 3Malta 2Cameroon 2Germany

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