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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 2024-11-15

Changgen Du
Person · Sanctioned entity · China
Peiji Tong
Person · Sanctioned entity · China
New Horizons Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
CHEN, Ting
Person · Sanctioned entity · China
Mu Xiaolu
Person · Sanctioned entity · China
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
Person · Sanctioned entity · China · Yemen
WU, Yi Xuan
Person · Sanctioned entity · China
LEE, Lap Shun
Person · Sanctioned entity · China
Lzmar Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Chery Star Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Net Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Jocwa Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Kuwan Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Gainon Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Sino Trade Co. Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR China
Xaster Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Anhui Shi
Person · Sanctioned entity · China
Dongliang Wang
Person · Sanctioned entity · China
Dejian Han
Person · Sanctioned entity · China
Jiaxin Du
Person · Sanctioned entity · China
Liang Zhuang
Person · Sanctioned entity · China
TONG, Thomas Ho Ming
Person · Sanctioned entity · China · Hong Kong SAR China
Cloud Element Company Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Liu Yang
Person · Sanctioned entity · China
Derecttor Company Limited
Organization · Sanctioned entity · China · Hong Kong SAR China