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1,286 results for “China”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд Also known as: Beijing Semicore ZKX Electronic Equipment Co., Ltd, Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd., Beitszin Semikor Zet-Kei-Eks Elektronik Ekvipment Ko., Ltd +1 more | Entity | CN | us trade csltw shtcua nsdc sanctions |
| Bargawine Hong Kong Limited Also known as: Bargawine Hong Kong Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Dingtai Industrial Technology Co Limited Also known as: 鼎泰實業科技有限公司 | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Sinotech Industry Co., Ltd. Also known as: Sinotech Industry Co., Ltd. | Entity | CN | OFAC SDNus trade csltw shtcjp meti eul |
| SoVa Distribution Ltd. | Entity | CN | ch seco sanctionseu journal sanctions |
| Chunpeng Su Also known as: SU, Chunpeng | Individual | CN | OFAC SDNus trade csltw shtc |
| Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. Also known as: Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd, Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд., Shenzhen Bailiansheng Electronic Technology Co., Ltd. +1 more | Entity | CN | ch seco sanctionsus trade csltw shtcua nsdc sanctionseu journal sanctions |
| Інкомп Лімітед Also known as: Інкомп Лімітед, Inkomp Limited | Entity | CN, HK | ch seco sanctionsus trade csltw shtcua nsdc sanctionseu journal sanctions |
| CEC LIMITED Also known as: CEC LTD., CEC CHEMICAL CO., LTD., CHINA ENRICHING CHEMISTRY +5 more | Entity | CN | OFAC SDNus trade csl |
| ComNav Technology Ltd Also known as: ComNav Technology Ltd, Shanghai Sinan Navigation Technology Co Ltd, Sinan Navigation +1 more | Entity | CN | gb fcdo sanctions |
| Liberty Shipping CO LTD Also known as: Liberty Shipping CO LTD | Entity | CN | OFAC SDNus trade csltw shtc |
| Qingdao Premier Technology Co Ltd Also known as: 青岛普瑞米尔科技有限公司 | Entity | CN | OFAC SDNus trade csltw shtc |
| Avtex Semiconductor Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Beijing China Aviation Technology Co., Ltd Also known as: Beijing China Aviation Technology Co., Ltd., Stratos, B–CAT +4 more | Entity | CN | us trade csl |
| Caregis Trading HK Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Woeroon Electronic Sourcing Ltd. Also known as: Woeroon Electronic Resource Ltd., 沃融電子有限公司, Wo Rong Electronics Co. Ltd. | Entity | CN | ch seco sanctionseu journal sanctions |
| Shilong ZHANG Also known as: Shilong ZHANG, baobeilong | Individual | CN | eu travel bansfr tresor gels avoirEU CFSPmc fund freezesgb fcdo sanctions+2 more |
| Su Xuan Yan Also known as: Yan Su Xuan, Su Xuan Yan, YAN, Su Xuan +5 more | Individual | CN, TW | OFAC SDNus trade csltw shtc |
| JINAN KEWEI OPTICS CO LTD Also known as: 济南科唯光学有限公司 | Entity | CN | OFAC SDNus trade csltw shtc |
| MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD Also known as: 广州金升阳科技有限公司, Mornsun Guangzhou Science & Technology Co Ltd | Entity | CN | OFAC SDNus trade csltw shtc |
| Man Chun Kim Also known as: KIM, Man Chun, Man-ch'un Kim, KIM, Man-ch'un | Individual | CN | OFAC SDNus trade csltw shtc |
| Jiangxi Hongdu Aviation Industry Co., Ltd. Also known as: Jiangxi Hongdu Aviation Industry Group Co., Ltd., JIANGXI HONGDU AVIATION INDUSTRY CO., LTD., Jiangxi Hongdu Aviation Industry Co., Ltd. +17 more | Entity | CN | us dod chinese milcorpsus trade cslOFAC Consolidatedtw shtc |
| KIRA INTERNATIONAL TRADE CO LIMITED | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| JIADAO GLOBAL LIMITED | Entity | CN | gb fcdo sanctions |
| Beijing Jinghua Qidi Electronic Technology Co., Ltd. Also known as: Beijing Jinghua Qidi Electronic Technology Co., Ltd. | Entity | CN | OFAC SDNus trade csltw shtc |
| Чунцин Сіньвей Телеком Текнолоджі Ко., Лтд Also known as: Chongqing Xinwei Telecom Technology Co., Ltd, Чонцин Сінвей Телеком Технолоджі Лтд, Чунцин Сіньвей Ком'юнікейшн Текнолоджі Ко., Лтд +1 more | Entity | — | ua nsdc sanctions |
| Lainey Shipping Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Cloud Element Company Limited | Entity | CN, HK | OFAC SDNus trade csljp meti eultw shtc |
| Min Kang Also known as: KANG, Min, カン・ミン, Min Kang | Individual | CN, KP | OFAC SDNus trade csljp mof sanctionstw shtc |
| Shandong Qiwangwa Petrochemical Co., Ltd. Also known as: Shandong Qiwangwa Petrochemical Co., Ltd., Shandong Qiwangda Group Petrochemical Co., Ltd. | Entity | CN | OFAC SDNus trade csltw shtc |
| Xutong Qin Also known as: QIN, Xutong | Individual | CN | OFAC SDNus trade csltw shtc |
| Clifton Trading Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Reach Shipping Lines Hong Kong Co., Limited Also known as: Reach Shipping Lines, Reach Shipping | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| JP Oriental International Holdings Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Star Energy International Limited Also known as: 星熠能源國際有限公司 | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Dalian Zhongchuang Char-White Co., Ltd. Also known as: DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | Entity | CN | us trade cslOFAC SDNtw shtcjp meti eul |
| Ідітарод Лоджистікс (Шеньчжень) Лімітед Also known as: Tianao International Freight Forwarding (Shenzhen) Co., Ltd, Ідітарод Лоджистікс (Шеньчжень) Лімітед, Iditarod Logistics (Shenzhen) Limited +1 more | Entity | — | ua nsdc sanctions |
| Innovia Electronic Technology Co Limited Also known as: Innovia Electronic Technology Co Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED Also known as: China Shipbuilding Industry Co Ltd, CSICL | Entity | CN | us trade cslOFAC Consolidated |
| Liang Zhuang Also known as: ZHUANG, Liang, Jack Zhuang, ZHUANG, Jack | Individual | CN | OFAC SDNus trade csltw shtc |
| China Aerospace Science and Industry Corporation Second Academy Also known as: 中国航天科工集団第二研究院, CASIC Second Academy, China Chang Feng Mechano-Electronic Engineering Academy +8 more | Entity | CN | us trade csljp meti eul |
| Smart Kit Technology Limited Also known as: Smart Kit Technology Limited, Smart Kit Teknolodzhi Limited, Smart Kit | Entity | RU, CN, HK | OFAC SDNus trade cslca dfatd sema sanctionstw shtcua nsdc sanctions |
| China Aerodynamics Research and Development Center (CARDC) Also known as: China Aerodynamics Research and Development Center (CARDC), China Aerodynamics Research and Development Center, CARDC | Entity | CN | us trade cslca named research orgsjp meti eul |
| SUNFORD (CHINA) TRADING LTD. | Entity | CN | us trade csl |
| Xin Rui Ji Trad Co., Limited Also known as: 鑫瑞吉貿易有限公司 | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Chips Resources Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Super Sources Industrial Co Limited | Entity | CN, HK | OFAC SDNus trade csltw shtc |
| Nantong Tanchen High Performance Material Co Ltd Also known as: Nantong Tanchen High Performance Material Co Ltd | Entity | CN | OFAC SDNus trade csltw shtc |
| China United Network Communications Group Co., Ltd. Also known as: China United Network Communications Group Co., Ltd., China Unicom, CHINA UNICOM +1 more | Entity | CN | us trade cslOFAC Consolidatedus dod chinese milcorps |
| Oke Precision Cutting Tools Co LTD Also known as: Oke Precision Cutting Tools Co Ltd, Оке Пресіжен Каттінг Тулз Ко Лтд, 株洲欧科亿数控精密刀具股份有限公司 +1 more | Entity | CN | OFAC SDNus trade csltw shtcua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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