Countries › China
China CN
1671 active records linked to China: 1163 organization, 349 person, 159 vessel. By list: ofac_sdn (1374), ofac_cons (106), un_sc (7), uk_fcdo (129), eu_fsf (55).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 110TH RESEARCH CENTER | Organization | DPRK2 | China  North Korea | — | ofac_sdn |
| 3K GROUP LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| 3NOD DIGITAL HONG KONG LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ABASCIENCE TECH CO. LTD. | Organization | IFSR, NPWMD | China  Hong Kong SAR | — | ofac_sdn |
| ABGO TRADING LIMITED | Organization | IRAN-EO13902 | China | — | ofac_sdn |
| ABINGO DISTRIBUTORS LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ABLEFAST LOGISTICS SHENZHEN LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ACE ELECTRONIC HK CO., LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ACE ERA CO LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ACS SYSTEMS LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ADVANTAGE TRADING CO., LIMITED | Organization | IFSR, NPWMD | China | — | ofac_sdn |
| AE INTERNATIONAL TRADE CO LIMITED | Organization | IFSR, NPWMD | China | — | ofac_sdn |
| AERO ENGINE CORPORATION OF CHINA | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AERO SKYONE CO. LIMITED | Organization | SDGT | China Hong Kong SAR | — | ofac_sdn |
| AEROSPACE CH UAV CO., LTD | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AEROSUN CORPORATION | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AFOX CORPORATION LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| AGILITY SHIPPING LIMITED | Organization | IRAN-EO13846 | China | — | ofac_sdn |
| AGU INFORMATION TECHNOLOGY CO LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| AIR KORYO | Organization | DPRK3 | China  Germany North Korea  Kuwait +3 | — | ofac_sdn |
| AIR KORYO TRADING CORPORATION | Organization | NPWMD | China North Korea | — | ofac_sdn |
| AIX COMPANY LIMITED | Organization | IRAN-EO13846 | China | — | ofac_sdn |
| AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | Organization | SDGT | China | — | ofac_sdn |
| ALICE COMPONENTS CO LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ALIGN TRADING CO., LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ALL WIN SHIPPING MANAGEMENT LIMITED | Organization | IRAN-EO13846 | China | — | ofac_sdn |
| ALLCHIPS LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ALLPARTS TRADING CO., LTD. | Organization | RUSSIA-EO14024 | China Hong Kong SAR | — | ofac_sdn |
| ALPA HONG KONG LIMITED | Organization | IFSR, SDGT | China | — | ofac_sdn |
| ALPHA TRADING INVESTMENTS LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ALWAYS SMOOTH LTD | Organization | DPRK4 | China  United Kingdom | — | ofac_sdn |
| AM ASIA M6 LTD | Organization | SDGT | China | — | ofac_sdn |
| AMBRA LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | China | — | ofac_sdn |
| AMITO TRADING LIMITED | Organization | IFSR, SDGT | China | — | ofac_sdn |
| ANALOG TECHNOLOGY LIMITED | Organization | RUSSIA-EO14024 | China  India | — | ofac_sdn |
| ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED | Organization | CMIC-EO13959 | China | — | ofac_cons |
| ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | China | — | ofac_sdn |
| ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ARCHITECTONIC CORP LIMITED | Organization | IRAN-EO13902 | China | — | ofac_sdn |
| ARDEN ANGEL SHIPPING COMPANY LIMITED | Organization | IRAN-EO13902 | China | — | ofac_sdn |
| ARES SHIPPING LIMITED | Organization | IRAN-EO13902 | China | — | ofac_sdn |
| ARIES GLOBAL INVESTMENT LTD | Organization | VENEZUELA-EO13850 | China | — | ofac_sdn |
| ARTA WAVE SDN BHD | Organization | IFSR, IRGC, NPWMD | China  Malaysia | — | ofac_sdn |
| ARTTRONIX INTERNATIONAL HK LIMITED | Organization | IFSR, NPWMD | China | — | ofac_sdn |
| ASIA MATERIAL SOLUTIONS COMPANY LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ASIA PACIFIC LINKS LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ASIALINK SHANGHAI INTL LOGISTICS CO LTD | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| ASTRID MENKS LIMITED | Organization | IRAN-EO13902 | China | — | ofac_sdn |
| ATHENA SHIPPING CO LTD | Organization | IFSR, NPWMD | China | — | ofac_sdn |
| ATLAS INTERNATIONAL TRADING LIMITED | Organization | IRAN-EO13902 | China | — | ofac_sdn |
| AUSPICIOUS SUN LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| AVIATION INDUSTRY CORPORATION OF CHINA, LTD. | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AVIC HEAVY MACHINERY COMPANY LIMITED | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AVIC SHENYANG AIRCRAFT COMPANY LIMITED | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. | Organization | CMIC-EO13959 | China | — | ofac_cons |
| AVINEX GLOBAL LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
| AVTEX SEMICONDUCTOR LIMITED | Organization | RUSSIA-EO14024 | China | — | ofac_sdn |
Pass "country": "CN" in a screening request to penalise matches with a conflicting country. API reference.