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Filtered: Legal entities Japan METI End User List China

Search guide · Data current as of 2025-02-11

China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
Beijing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Legal entity · Sanctioned entity · China
BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Organization · Sanctioned entity · China
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
FY INTERNATIONAL TRADING CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Abascience Tech Co. Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
National University of Defense Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Golden Star Co
Organization · Sanctioned entity · China · Lebanon · Syria
General Technology Limited
Organization · Sanctioned entity · China · Hong Kong SAR
China General Nuclear Power Corporation (CGNPC)
Legal entity · Sanctioned entity · China
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
AVIC Leihua Electronic Technology Research Institute
Legal entity · Sanctioned entity · China
Cosailing Business Trading Company Limited
Organization · Sanctioned entity · China
Hong Kong Ke.Do International Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Raybeam Optronics Co. Ltd.
Organization · Sanctioned entity · China
JOTRIN ELECTRONICS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Dandong Haotong Commercial Trade Co. Ltd.
Company · Sanctioned entity · China
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Sanctioned entity · China

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Topics

139Sanctioned entity 10Debarred entity 7Export controlled 1Disqualified 1Offshore 1Trade risk 1Counter-sanctioned entity

Data sources

139Japan METI End User List 118US Trade Consolidated Screening List (CSL)70US SAM Procurement Exclusions 68US OFAC Specially Designated Nationals (SDN) List 14OpenCorporates 12PermID Open Data 9DPRK Reports 8Research Organizations Registry 8US Special Legislative Exclusions 7Canadian Named Research Organizations list 7Japan Economic Sanctions and List of Eligible People 5Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 3Swiss SECO Sanctions/Embargoes 3Global Energy Ownership Tracker 3Israel Prevention of Distribution and Financing of WMDs designations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Ukraine NSDC State Register of Sanctions 2US OFAC Consolidated (non-SDN) List 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Türkiye Asset Freezing Sanctions List (MASAK)1US DoD Chinese military companies

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Search in: Japan METI End User List