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Search guide · Data current as of 2024-10-31

UNITED ELECTRONICS GROUP COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Lustro Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
PCA XIANG GANG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Himark Electron Model Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Delaite Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Saril Overseas Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Sibshur Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Glory Advanced Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Sinno Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
WAYTOP INDUSTRIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VOHOM TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HOUSE OF ART LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Teamford Enterprises Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Noble Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
KAI HENG LONG GLOBAL ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Filtered: China OpenCorporates

Search guide · Data current as of 2024-10-31

UNITED ELECTRONICS GROUP COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Lustro Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
PCA XIANG GANG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Hongkong Himark Electron Model Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Delaite Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Saril Overseas Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Sibshur Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Glory Advanced Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Sinno Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
WAYTOP INDUSTRIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
VOHOM TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
HOUSE OF ART LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Teamford Enterprises Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Noble Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
KAI HENG LONG GLOBAL ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

129Sanctioned entity 7Debarred entity 4Public listed company 1Bank

Data sources

129OpenCorporates 129US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 117US SAM Procurement Exclusions 39PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 9US OFAC Consolidated (non-SDN) List 7Ukraine NSDC State Register of Sanctions 6Swiss SECO Sanctions/Embargoes 6US DoD Chinese military companies 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan METI End User List 3Japan Economic Sanctions and List of Eligible People 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Monaco National Fund Freezing List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Special Legislative Exclusions

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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