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Search in: US CBP Withhold Release Orders and Findings

Filtered: Legal entities US CBP Withhold Release Orders and Findings

Search guide · Data current as of 2024-11-04

Qinghai Hide and Garment Factory
Legal entity · Sanctioned entity · China
Fuchu Prison
Legal entity · Sanctioned entity · Japan
FGV Holdings Berhad
Legal entity · Sanctioned entity · Malaysia
Xiang-Yang Machinery Plant
Legal entity · Sanctioned entity · China
Tianjin Malleable Iron Factory
Legal entity · Sanctioned entity · China
K.K. Carpet Industries
Legal entity · Sanctioned entity · Nepal
Shenyang Xinsheng (New Life) Chemical Works
Legal entity · Sanctioned entity · China
Yunnan Machinery
Legal entity · Sanctioned entity · China
Zi Gong Machinery Factory
Legal entity · Sanctioned entity · China
Inner Mongolia Hengzheng Group Baoanzhao Agricultural and Trade LLC
Legal entity · Sanctioned entity · China
Qinghai Hide & Garment Factory
Legal entity · Sanctioned entity · China
Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.
Legal entity · Sanctioned entity · China
Xinjiang Uyghur Autonomous Region (XUAR)
Legal entity · China
Kumar Carpet Pvt.
Legal entity · Sanctioned entity · Nepal
Annapurna Carpet
Legal entity · Sanctioned entity · Nepal
Asli Maydi
Legal entity · Sanctioned entity · Somalia

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51 - 66 of 66
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Topics

Data sources

66US CBP Withhold Release Orders and Findings 10US UFLPA Entity List 8PermID Open Data 3US Trade Consolidated Screening List (CSL)2OpenSanctions Research Data

Countries

45China 7Nepal 3Japan 3Mexico 2Malaysia 1Congo - Kinshasa 1Dominican Republic 1India 1Malawi 1Somalia 1Turkmenistan 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US CBP Withhold Release Orders and Findings

Filtered: Legal entities US CBP Withhold Release Orders and Findings

Search guide · Data current as of 2024-11-04

Qinghai Hide and Garment Factory
Legal entity · Sanctioned entity · China
Fuchu Prison
Legal entity · Sanctioned entity · Japan
FGV Holdings Berhad
Legal entity · Sanctioned entity · Malaysia
Xiang-Yang Machinery Plant
Legal entity · Sanctioned entity · China
Tianjin Malleable Iron Factory
Legal entity · Sanctioned entity · China
K.K. Carpet Industries
Legal entity · Sanctioned entity · Nepal
Shenyang Xinsheng (New Life) Chemical Works
Legal entity · Sanctioned entity · China
Yunnan Machinery
Legal entity · Sanctioned entity · China
Zi Gong Machinery Factory
Legal entity · Sanctioned entity · China
Inner Mongolia Hengzheng Group Baoanzhao Agricultural and Trade LLC
Legal entity · Sanctioned entity · China
Qinghai Hide & Garment Factory
Legal entity · Sanctioned entity · China
Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.
Legal entity · Sanctioned entity · China
Xinjiang Uyghur Autonomous Region (XUAR)
Legal entity · China
Kumar Carpet Pvt.
Legal entity · Sanctioned entity · Nepal
Annapurna Carpet
Legal entity · Sanctioned entity · Nepal
Asli Maydi
Legal entity · Sanctioned entity · Somalia

Previous
51 - 66 of 66
Next

Topics

63Sanctioned entity

Data sources

66US CBP Withhold Release Orders and Findings 10US UFLPA Entity List 8PermID Open Data 3US Trade Consolidated Screening List (CSL)2OpenSanctions Research Data

Countries

45China 7Nepal 3Japan 3Mexico 2Malaysia 1Congo - Kinshasa 1Dominican Republic 1India 1Malawi 1Somalia 1Turkmenistan 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Search in: US CBP Withhold Release Orders and Findings