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1,240 results for “China”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд Also known as: Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд, Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd., SemiCore ZKX +1 more | Entity | CN | ua nsdc sanctionstw shtcus trade csl |
| Bargawine Hong Kong Limited Also known as: Bargawine Hong Kong Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Dingtai Industrial Technology Co Limited Also known as: 鼎泰實業科技有限公司 | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Sinotech Industry Co., Ltd. Also known as: Sinotech Industry Co., Ltd. | Entity | CN | tw shtcOFAC SDNus trade csljp meti eul |
| Chunpeng Su Also known as: Chunpeng Su | Individual | CN | tw shtcus trade cslOFAC SDN |
| Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. Also known as: Shenzhen Bailiansheng Electronic Technology Co., Ltd., 深圳市佰联升电子科技有限公司, Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd +1 more | Entity | CN | ch seco sanctionsua nsdc sanctionstw shtceu journal sanctionsus trade csl |
| Інкомп Лімітед Also known as: Incomp Limited, Inkomp Limited | Entity | HK, CN | ch seco sanctionsua nsdc sanctionstw shtceu journal sanctionsus trade csl |
| NORD AXIS LTD Also known as: NORD AXIS Ltd, NORD AXIS LTD, Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis" | Entity | — | gb fcdo sanctionsua nsdc sanctions |
| CEC LIMITED Also known as: CEC PHARMATECH LTD, SHANGHAI CANHE PHARMTECH CO LTD, HANGZHOU HONGYAN TRADING CO., LTD +5 more | Entity | CN | us trade cslOFAC SDN |
| Liberty Shipping CO LTD Also known as: 利百船務有限公司 | Entity | CN | tw shtcus trade cslOFAC SDN |
| Qingdao Premier Technology Co Ltd Also known as: Qingdao Premier Technology Co Ltd | Entity | CN | tw shtcus trade cslOFAC SDN |
| Avtex Semiconductor Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| Beijing China Aviation Technology Co., Ltd Also known as: Beijing China Aviation Technology Co., Ltd, B-CAT, B–CAT +4 more | Entity | CN | us trade csl |
| Caregis Trading HK Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Cielo Maritime Ltd Also known as: Cielo Maritime Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Shilong ZHANG Also known as: Shilong ZHANG, baobeilong | Individual | CN | EU CFSPgb fcdo sanctionseu travel bansfr tresor gels avoirmc fund freezes+1 more |
| Su Xuan Yan Also known as: Su Xuan Yan, YAN, Su Xuan, 素炫 颜 +5 more | Individual | TW, CN | tw shtcus trade cslOFAC SDN |
| JINAN KEWEI OPTICS CO LTD Also known as: JINAN KEWEI OPTICS CO LTD | Entity | CN | tw shtcus trade cslOFAC SDN |
| MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD Also known as: MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD, Mornsun Guangzhou Science & Technology Co Ltd | Entity | CN | tw shtcus trade cslOFAC SDN |
| Man Chun Kim Also known as: Man Chun Kim, KIM, Man-ch'un, Man-ch'un Kim | Individual | CN | tw shtcus trade cslOFAC SDN |
| Jiangxi Hongdu Aviation Industry Co., Ltd. Also known as: Jiangxi Hongdu Aviation Industry Co., Ltd., JIANGXI HONGDU AVIATION INDUSTRY CO., LTD., Jiangxi Hongdu Aviation Industry Group Co., Ltd. +17 more | Entity | CN | tw shtcus trade cslus dod chinese milcorpsOFAC Consolidated |
| KIRA INTERNATIONAL TRADE CO LIMITED | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| 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 | tw shtcus trade cslOFAC SDN |
| Lainey Shipping Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Cloud Element Company Limited | Entity | HK, CN | tw shtcus trade csljp meti eulOFAC SDN |
| Kang Min Also known as: Kang Min, Min Kang, KANG, Min | Individual | CN, KP | jp mof sanctionstw shtcus trade cslOFAC SDN |
| Shandong Qiwangwa Petrochemical Co., Ltd. Also known as: Shandong Qiwangwa Petrochemical Co., Ltd., Shandong Qiwangda Group Petrochemical Co., Ltd. | Entity | CN | tw shtcus trade cslOFAC SDN |
| Xutong Qin Also known as: Xutong Qin | Individual | CN | tw shtcus trade cslOFAC SDN |
| Clifton Trading Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| Reach Shipping Lines Hong Kong Co., Limited Also known as: Reach Shipping Lines, Reach Shipping | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| JP Oriental International Holdings Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Star Energy International Limited Also known as: 星熠能源國際有限公司 | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Dalian Zhongchuang Char-White Co., Ltd. Also known as: Dalian Zhongchuang Char-White Co., Ltd. | Entity | CN | tw shtcus trade csljp meti eulOFAC SDN |
| Ідітарод Лоджистікс (Шеньчжень) Лімітед Also known as: Iditarod Logistics (Shenzhen) Limited, Tianao International Freight Forwarding (Shenzhen) Co., Ltd, Ідітарод Лоджистікс (Шеньчжень) Лімітед +1 more | Entity | — | ua nsdc sanctions |
| Innovia Electronic Technology Co Limited Also known as: 香港英諾電子科技有限公司 | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| 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, ZHUANG, Jack, Jack Zhuang | Individual | CN | tw shtcus trade cslOFAC SDN |
| Korea Ocean Shipping Agency Also known as: Korea Ocean Shipping Agency (KOSA), コリア・オーシャン・シッピング・エージェンシー | Entity | KP | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl+1 more |
| China Aerospace Science and Industry Corporation Second Academy Also known as: China Aerospace Science and Industry Corporation Second Academy, CASIC Academy of Defense Technology, 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 | CN, RU, HK | ua nsdc sanctionsca dfatd sema sanctionsOFAC SDNtw shtcus trade csl |
| China Aerodynamics Research and Development Center (CARDC) Also known as: China Aerodynamics Research and Development Center (CARDC), 中国空気動力研究与発展中心, CARDC | Entity | CN | ca named research orgsus trade csljp meti eul |
| SUNFORD (CHINA) TRADING LTD. | Entity | CN | us trade csl |
| Xin Rui Ji Trad Co., Limited Also known as: Xin Rui Ji Trad Co., Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| Chips Resources Limited | Entity | CN, HK | tw shtcus trade cslOFAC SDN |
| Super Sources Industrial Co Limited | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| Nantong Tanchen High Performance Material Co Ltd Also known as: 南通碳辰高性能材料有限公司 | Entity | CN | tw shtcus trade cslOFAC SDN |
| China United Network Communications Group Co., Ltd. Also known as: China United Network Communications Co., Ltd., CHINA UNICOM, China United Network Communications Group Company Limited +1 more | Entity | CN | us trade cslus dod chinese milcorpsOFAC Consolidated |
| Oke Precision Cutting Tools Co LTD Also known as: 株洲欧科亿数控精密刀具股份有限公司, Oke Precision Cutting Tools Co Ltd, Оке Пресіжен Каттінг Тулз Ко Лтд +1 more | Entity | CN | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| TETON GLOBAL TRADING LIMITED | Entity | HK, CN | gb fcdo sanctionsus trade cslOFAC SDN |
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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