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1,349 results for “China”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd. Also known as: Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд, Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd., Beitszin Semikor Zet-Kei-Eks Elektronik Ekvipment Ko., Ltd +1 more | Entity | CN | us trade cslua nsdc sanctionstw shtc |
| Bargawine Hong Kong Limited Also known as: КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД | Entity | HK, CN | us trade cslOFAC SDNtw shtc |
| Dingtai Industrial Technology Co Limited Also known as: 鼎泰實業科技有限公司 | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Sinotech Industry Co., Ltd. Also known as: SINOTECH INDUSTRY CO., LTD. | Entity | CN | us trade csljp meti eultw shtcOFAC SDN |
| SoVa Distribution Ltd. | Entity | CN | eu journal sanctionsch seco sanctions |
| Chunpeng Su Also known as: SU, Chunpeng | Individual | CN | us trade cslOFAC SDNtw shtc |
| Shenzhen Bailiansheng Electronic Technology Co., Ltd. Also known as: Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд., Shenzhen Bailiansheng Electronic Technology Co., Ltd., Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd +1 more | Entity | CN | ua nsdc sanctionstw shtcus trade csleu journal sanctionsch seco sanctions |
| Incomp Limited Also known as: Incomp Limited, Inkomp Limited | Entity | HK, CN | ua nsdc sanctionstw shtcus trade csleu journal sanctionsch seco sanctions |
| CEC LIMITED Also known as: CHINA ENRICHING CHEMISTRY, CEC PHARMATECH LTD, CEC PHARM CO LTD +5 more | Entity | CN | us trade cslOFAC SDN |
| ComNav Technology Ltd Also known as: Sinan Navigation, ComNav Technology Ltd, Shanghai Sinan Navigation Technology Co Ltd +1 more | Entity | CN | gb fcdo sanctions |
| Liberty Shipping CO LTD Also known as: Liberty Shipping CO LTD | Entity | CN | us trade cslOFAC SDNtw shtc |
| Qingdao Premier Technology Co Ltd Also known as: Qingdao Premier Technology Co Ltd | Entity | CN | us trade csltw shtcOFAC SDN |
| Avtex Semiconductor Limited | Entity | HK, CN | us trade cslOFAC SDNtw shtc |
| Beijing China Aviation Technology Co., Ltd Also known as: Beijing China Aviation Technology Co., Ltd., BCAT Aviation, Beijing Zhongxun Technology Co., Ltd. +4 more | Entity | CN | us trade csl |
| Caregis Trading HK Limited | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Woeroon Electronic Sourcing Ltd. Also known as: Woeroon Electronic Sourcing Ltd., Woeroon Electronic Resource Ltd., Wo Rong Electronics Co. Ltd. | Entity | CN | eu journal sanctionsch seco sanctions |
| Shilong ZHANG Also known as: ZHANG Shilong, baobeilong | Individual | CN | gb fcdo sanctionsbe fod sanctionseu travel bansmc fund freezesEU CFSP+2 more |
| Su Xuan Yan Also known as: YAN, Su Xuan, Yan Su Xuan, 颜素炫 +5 more | Individual | TW, CN | us trade cslOFAC SDNtw shtc |
| JINAN KEWEI OPTICS CO LTD Also known as: 济南科唯光学有限公司 | Entity | CN | us trade cslOFAC SDNtw 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 | us trade cslOFAC SDNtw shtc |
| Man Chun Kim Also known as: KIM, Man Chun, KIM, Man-ch'un, Man-ch'un Kim | Individual | CN | us trade cslOFAC SDNtw shtc |
| Jiangxi Hongdu Aviation Industry Co., Ltd. Also known as: JIANGXI HONGDU AVIATION INDUSTRY CO., LTD., Jiangxi Hongdu Aviation Ind. Group, Jiangxi Hongdu Aviation Industry Co., Ltd. +17 more | Entity | CN | us trade cslus dod chinese milcorpsOFAC Consolidatedtw shtc |
| KIRA INTERNATIONAL TRADE CO LIMITED | Entity | HK, CN | us trade cslOFAC SDNtw shtc |
| JIADAO GLOBAL LIMITED | Entity | CN | gb fcdo sanctions |
| Beijing Jinghua Qidi Electronic Technology Co., Ltd. Also known as: 北京京华启迪电子科技有限公司 | Entity | CN | us trade cslOFAC SDNtw shtc |
| Chongqing Xinwei Telecom Technology Co., Ltd Also known as: Чонцин Сінвей Телеком Технолоджі Лтд, Chongqing Xinwei Telecom Technology Co., Ltd, Чунцин Сіньвей Ком'юнікейшн Текнолоджі Ко., Лтд +1 more | Entity | — | ua nsdc sanctions |
| Lainey Shipping Limited | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Cloud Element Company Limited | Entity | HK, CN | us trade csltw shtcjp meti eulOFAC SDN |
| Min Kang Also known as: Min Kang, KANG, Min, カン・ミン | Individual | KP, CN | us trade cslOFAC SDNtw shtcjp mof sanctions |
| Shandong Qiwangwa Petrochemical Co., Ltd. Also known as: Shandong Qiwangwa Petrochemical Co., Ltd., Shandong Qiwangda Group Petrochemical Co., Ltd. | Entity | CN | us trade cslOFAC SDNtw shtc |
| Xutong Qin Also known as: QIN, Xutong | Individual | CN | us trade csltw shtcOFAC SDN |
| Clifton Trading Limited | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Reach Shipping Lines Hong Kong Co., Limited Also known as: Reach Shipping Lines, Reach Shipping | Entity | HK, CN | us trade cslOFAC SDNtw shtc |
| JP Oriental International Holdings Limited | Entity | HK, CN | us trade cslOFAC SDNtw shtc |
| SHANGHAI QIANYE ENERGY CO., LTD. Also known as: SHANGHAI QIANYE ENERGY CO., LTD. | Entity | CN | us trade csltw shtcOFAC SDN |
| Star Energy International Limited Also known as: 星熠能源國際有限公司 | Entity | HK, CN | us trade cslOFAC SDNtw shtc |
| Dalian Zhongchuang Char-White Co., Ltd. Also known as: DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | Entity | CN | us trade csltw shtcjp meti eulOFAC SDN |
| Iditarod Logistics (Shenzhen) Limited Also known as: Ідітарод Лоджистікс (Шеньчжень) Лімітед, Tianao International Freight Forwarding (Shenzhen) Co., Ltd, Iditarod Logistics (Shenzhen) Limited +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 | HK, CN | us trade csltw shtcOFAC 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: Liang Zhuang, ZHUANG, Jack, Jack Zhuang | Individual | CN | us trade csltw shtcOFAC SDN |
| China Aerospace Science and Industry Corporation Second Academy Also known as: China Aerospace Science and Industry Corporation Second Academy, Changfeng Electromechanical Technology Design Institute, China Chang Feng Mechano-Electronic Engineering Company +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 | HK, RU, CN | ua nsdc sanctionsca dfatd sema sanctionsOFAC SDNus trade csltw shtc |
| China Aerodynamics Research and Development Center (CARDC) Also known as: China Aerodynamics Research and Development Center, China Aerodynamics Research and Development Center (CARDC), CARDC | Entity | CN | us trade csljp meti eulca named research orgs |
| 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 | HK, CN | us trade cslOFAC SDNtw shtc |
| Chips Resources Limited | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Super Sources Industrial Co Limited | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Nantong Tanchen High Performance Material Co Ltd Also known as: Nantong Tanchen High Performance Material Co Ltd | Entity | CN | us trade csltw shtcOFAC SDN |
| 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 |
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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