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Search guide · Data current as of 2025-05-07

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

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Topics

191Trade risk 4Sanctioned entity 1Debarred entity 1Financial services 1Bank

Data sources

193Iran UANI Business Registry 5OpenCorporates 4US Trade Consolidated Screening List (CSL)3Global Energy Ownership Tracker 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1US FATCA Foreign Financial Institution (FFI) List

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Countries

82China 11Italy 11United States of America 8Hong Kong SAR 8India 8Japan 7South Korea 6Russia 5France 4Greece

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