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Search guide · Data current as of 2025-05-24

China Yuchai International
Company · Trade risk · Singapore
China Holdings, Inc
Company · Trade risk · China
China National Chemical (ChemChina)
Company · Trade risk · China
China CAMC Engineering Co Ltd.
Company
China CAMC Engineering Co., Ltd.
Company · Debarred entity · Trade risk · China · Pakistan
China Shipping Development
Company · Trade risk · China
CJI China Group Co.
Company · Trade risk · China
China Natural Gas Inc.
Company · Trade risk · China
China Unicom
Company · Trade risk · China
China National United Oil Corp.
Company · Trade risk · China
China Mobile Limited
Company · Trade risk · China
China Bluechemical Ltd.
Company · Trade risk · China
China Petroleum Engineering Corp
Company · Trade risk · China
China Development Bank (CDB)
Company · Trade risk · China
China CSSC Holdings Ltd
Company · Trade risk · China
China Petroleum Technology and Development Corporation
Company · Trade risk · China
Bank of China
Company · Trade risk · China
China Classification Society
Company · Trade risk · China
China Stationery & Office Supply, Inc
Company · Trade risk · China
China Railway Group Limited
Company · Trade risk · China
China National Logging Corporation (CNLC)
Company · Trade risk · China
China Petrochemical Development Corp. (CPDC)
Company · Trade risk · Taiwan
China Railway Engineering Corporation
Company · Trade risk · China
China International United Petroleum & CHemicals Co. Ltd.
Company
Agricultural Bank of China (AG Bank)
Company · Trade risk · China

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Topics

191Trade risk 6Sanctioned entity 4Bank 3Financial services 2Disqualified 2Public listed company 1Debarred entity 1Sanction-linked entity

Data sources

193Iran UANI Business Registry 7OpenCorporates 6US Trade Consolidated Screening List (CSL)5Global Energy Ownership Tracker 5Business Identifier Code (BIC) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3Australian Sanctions Consolidated List 3US FATCA Foreign Financial Institution (FFI) List 2Canadian Consolidated Autonomous Sanctions List

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Countries

83China 11Italy 11United States of America 9India 8Hong Kong SAR 8Japan 7South Korea 6Russia 5France 4Greece

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