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

Bank of Kunlun
Company · Trade risk · China
Trilliance Petrochemical Co. Ltd
Company · Trade risk · Hong Kong SAR
IPS Group BV
Company · Trade risk · Netherlands
Comfin Software
Company · Trade risk · Austria
Sinopec Corp
Company · Trade risk · China
Guangzhou Daily Group
Company · Trade risk · China
Iraq Airways
Company · Trade risk · Iraq
OMZ
Company · Trade risk · Russia
Henan Jiayuan Aluminum Industry (JYAL)
Company · Trade risk · China
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR · Malaysia
Dragon Aromatics
Company · Trade risk · China
PetroVietnam
Company · Trade risk · Vietnam
CITIC Group Corporation
Company · Trade risk · China
Xinjiang Shenhuo Coal & Electricity Co Ltd
Company · Trade risk · Sanctioned entity · China
SalamAir
Company · Trade risk · Oman
Sanming Sino Euro Import And Export
Company · Trade risk · China
IBM
Company · Trade risk · United States of America
Thrust Aviation FZE
Company · Trade risk · United Arab Emirates
Lifan Industry Group Co.
Company · Trade risk · China
Hubei Haixin Protective Products
Organization · Trade risk · China
Yining Dongda Hosiery Co., Ltd.
Organization · Trade risk · China
Xinjiang Zhongtai (Group) Co., Ltd.
Company · Trade risk · Sanctioned entity · China
NFM Technologies SA
Company · Trade risk · France
Avolon
Company · Trade risk · Ireland
Xinjiang Bohua Biological Technology Co., Ltd.
Organization · Trade risk · China

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Topics

316Trade risk 26Sanctioned entity 6Sanction-linked entity 4Public listed company 1Debarred entity 1Financial services 1Bank

Data sources

191Iran UANI Business Registry 108Companies Operating in the Uyghur Region 41Global Energy Ownership Tracker 33C4ADS Long Shadows (Xinjiang)22PermID Open Data 22US UFLPA Entity List 9Legal Entity Identifier (LEI) Reference Data 7US Trade Consolidated Screening List (CSL)6Graph-based entity tagging 5OpenCorporates

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Countries

205China 11Italy 11United States of America 8Hong Kong SAR 8India 8Japan 7South Korea 6Russia 5France 4Greece

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