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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) China

Search guide · Data current as of 2024-11-12

Wu Weihua
Person · Politician · Sanctioned entity · China
Padma Choling
Person · Politician · Sanctioned entity · China
Mingguo Chen
Person · Sanctioned entity · China
Arken Imirbaki
Person · Politician · Sanctioned entity · China
Cai Dafeng
Person · Politician · Sanctioned entity · China
Ji Bingxuan
Person · Politician · Sanctioned entity · China
Zheng Yanxiong
Person · Politician · Sanctioned entity · China
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
LONG XING 607
Vessel · Sanctioned entity · China
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
HU, Yongan
Person · Sanctioned entity · China
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Beijing Megvii Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
LONG XING 602
Vessel · Sanctioned entity · China
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
DEHONG THAILONG HOTEL CO., LTD.
Organization · Sanctioned entity · China
Yancheng Three Line One Point Animation Co., Ltd.
Organization · Sanctioned entity · China
TIAN XIANG 7
Vessel · Sanctioned entity · China
Mingfu CHEN
Person · Sanctioned entity · China
FU YUAN YU 8638
Vessel · Sanctioned entity · China
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China