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Sanctioned entities · China

308 currently-sanctioned (200 shown · entities) from China, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

ACE Electronic (HK) Co., Ltd

UK_OFSI

 company

ACE ERA CO., LIMITED

UK_OFSI

 company

Achieve Technology Limited

EU_JOURNAL

 company

Asia Pacific Links Limited

UK_OFSI

 company

AUTEL ROBOTICS CO., LTD.

UK_OFSI

 company

BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD

UK_OFSI

 company

BIG BANG COMPLIANCE CONSULTING LIMITED

UK_OFSI

 company

CHANG AN SHIPPING & TECHNOLOGY

UK_OFSI · UN_SC

 company

CHENGDU JINGXIN TECHNOLOGY CO. LTD

UK_OFSI

 company

Da Wei Chemical Factory

US_CBP_FORCED_LABOR

 company

DCB Finance Limited

UK_OFSI

 company

Dongguan Shengyin CNC Equipment Co., LTD

UK_OFSI

 company

ELECTRONIC SCIENTIFIC ENGINEERING LTD

UK_OFSI

 company

FINDER TECHNOLOGY LTD

UK_OFSI

 company

Fishing Vessel: Zhen Fa 7

US_CBP_FORCED_LABOR

 company

GSK CNC EQUIPMENT CO LTD

UK_OFSI

 company

Guangzhou No. 1 Reeducation-Through-Labor Camp, a/k/a Guangdong Province No. 1 Reeducation-Through-Labor Camp; Kwong Ngai Industrial Company

US_CBP_FORCED_LABOR

 company

HAINENG MACHINERY (HONG KONG) CO., LIMITED

UK_OFSI

 company

Hefei Bitland Information Technology Co., Ltd.

US_CBP_FORCED_LABOR

 company

HENGSHUI HESHUO CELLULOSE CO., LTD

UK_OFSI

 company

Hengshui Yuanchem Nitrocellulose

UK_OFSI

 company

Hero Vast Group

US_CBP_FORCED_LABOR

 company

Hetian Haolin Hair Accessories Co., Ltd.

US_CBP_FORCED_LABOR

 company

Hetian Taida Apparel Co., Ltd.

US_CBP_FORCED_LABOR

 company

HK HengbangWei Electronics Limited

UK_OFSI

 company

Hongchang Fruits & Vegetable Products Co., Ltd.

US_CBP_FORCED_LABOR

 company

HORSWAY TECH (HK) CO LTD

UK_OFSI

 company

Hoshine Silicon Industry Co. Ltd. and Subsidiaries

US_CBP_FORCED_LABOR

 company

Hsin Kang Asbestos Mine, a/k/a Sichuan (Szechuan) Pin Chiang Enterprise Company

US_CBP_FORCED_LABOR

 company

HUAXIN SHIPPING HONGKONG LTD

UK_OFSI · UN_SC

 company

Huizhou Mink Industrial CO. Ltd.

US_CBP_FORCED_LABOR

 company

Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.

US_CBP_FORCED_LABOR

 company

INNOPOLIS LTD

UK_OFSI

 company

Integrity Tech

UK_OFSI

 company

IZZITION E-TECHNOLOGY CO LTD

UK_OFSI

 company

Jinhua Hairun Power Technology Co., Ltd

UK_OFSI

 company

JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED

UK_OFSI

 company

LLC “Research and Production Enterprise” AVIACOM ; НПП АВИАКОМ

EU_JOURNAL

 company

LL Electronic Limited

EU_JOURNAL

 company

Lop County Hair Product Industrial Park

US_CBP_FORCED_LABOR

 company

Lop County Meixin Hair Products Co., Ltd.

US_CBP_FORCED_LABOR

 company

MAKEWELL INDUSTRIAL TRADING CO., LIMITED

UK_OFSI

 company

Miao Chi Tea Farm

US_CBP_FORCED_LABOR

 company

MSUNTECH ELECTRONICS (GROUP) CO., LIMITED

UK_OFSI

 company

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.; Imaizumi Tea Manufacturing & Trading Co., Ltd. (of Nagoya, Japan)

US_CBP_FORCED_LABOR

 company

NEWAY CNC EQUIPMENT (SUZHOU) CO LTD

UK_OFSI

 company

NINGBO BENIN MACHINE TOOL CO., LTD

UK_OFSI

 company

Ningbo Blin Machinery Co., Ltd. ; 宁波贝宁机床有限公司

EU_JOURNAL

 company

NINGBO OTURN MACHINERY CO., LTD

UK_OFSI

 company

No. 4 Vocational Skills Education Training Center (VSETC)

US_CBP_FORCED_LABOR

 company

Poly Technologies Incorporated

UK_OFSI

 company

Powerever Electronic Technology

EU_JOURNAL

 company

PREMERA (H.K.) INTERNATIONAL CO, LIMITED

UK_OFSI

 company

Qinghai Hide & Garment Factory, a/k/a Qinghai Leather and Wool Bedding and Garment Factory, a/k/a Qinghai Fur and Cloth Factory

US_CBP_FORCED_LABOR

 company

Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd

UK_OFSI

 company

SCORPION'S HOLDING GROUP LIMITED

UK_OFSI

 company

SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD

UK_OFSI

 company

SHANDONG HAIXIN PORT CO. LTD

UK_OFSI

 company

SHANDONG JINGANG PORT CO., LTD

UK_OFSI

 company

Shandong Laiyang Heavy Duty Machinery Factory

US_CBP_FORCED_LABOR

 company

SHANDONG YULONG PETROCHEMICAL COMPANY

UK_OFSI

 company

SHANGHAI DONGFENG SHIPPING CO LTD

UK_OFSI · UN_SC

 company

SHANGHAI NEW CHESS CO., LTD.

UK_OFSI

 company

Shanghai New Chess Int l Logistics

UK_OFSI

 company

Shanghai Select Safety Products Company, Limited and its two subsidiaries from China, Select (Nantong) Safety Products Co. Limited and Select Protective Technology (HK) Limited.

US_CBP_FORCED_LABOR

 company

Shenyang New Life Rubber Factory, a/k/a Shenyang Xingsheng (or Xinsheng) (New Life) Rubber Plant, a/k/a Shenyang No. 2 Laogai Detachment, a/k/a Shenyang Dabei Prison, a/k/a Shenyang Model Prison

US_CBP_FORCED_LABOR

 company

Shenyang Xinsheng (New Life) Chemical Works, a/k/a Shenyang Dongbei Assistant Agent Main Factory, a/k/a Xinsheng Chemical Factory, a/k/a Shenyang No. 1 Laogai Detachment, a/k/a Shenyang Reform Through Labor Second Reform Division

US_CBP_FORCED_LABOR

 company

Shenzhen Bailiansheng Electronic Technology Co., Ltd. ; 深圳市佰联升电子科技有限公司

EU_JOURNAL

 company

SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD

UK_OFSI

 company

SHENZHEN JLFY TECHNOLOGY CO. LTD

UK_OFSI

 company

SHEN ZHONG INTERNATIONAL SHIPPING

UK_OFSI · UN_SC

 company

SHVABE OPTO-ELECTRONICS

UK_OFSI

 company

Sichuan (Szechuan) Xinsheng (New Life) Labor Factory, a/k/a Xinsheng (New Life) Labor Factory

US_CBP_FORCED_LABOR

 company

Siliborn Technology Limited

EU_JOURNAL

 company

Sinno Electronic Co., Ltd

UK_OFSI

 company

SINO HOLDINGS GROUP CO., LTD.

UK_OFSI

 company

SINO MACHINERY CO., LTD

UK_OFSI

 company

SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED

UK_OFSI

 company

SUZHOU BAISHENG POWER

UK_OFSI

 company

Tangshan Sanyou Group and its Subsidiaries

US_CBP_FORCED_LABOR

 company

Texco FZE

EU_JOURNAL

 company

Tianjin Malleable Iron Factory, a/k/a Tianjin Tongbao Fittings Company, a/k/a Tianjin No. 2 Malleable Iron Plant, a/k/a Tianjin Secondary Mugging Factory, a/k/a Tianjin No. 2 Prison

US_CBP_FORCED_LABOR

 company

TKT-1997 RAZVOJ LIMITED

UK_OFSI

 company

Wang Tsang Coal and Iron Factory

US_CBP_FORCED_LABOR

 company

Weihai Yamar Outdoors Product Co

UK_OFSI

 company

WUHAN TONGSHENG TECHNOLOGY CO., LTD

UK_OFSI

 company

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED

UK_OFSI

 company

Wulin (or Wuling) Machinery Works, a/k/a Hangzhou Wulin Machinery Plant, a/k/a Hangzhou Wulin Machinery Works, a/k/a Zhejiang Province No. 4 Prison

US_CBP_FORCED_LABOR

 company

Wuyi Machinery Plant, a/k/a Zhejiang Light Duty Lifting Machinery Factory China, a/k/a Zhejiang Province No. 1 Prison

US_CBP_FORCED_LABOR

 company

Xiang-Yang Machinery Plant

US_CBP_FORCED_LABOR

 company

Xinghua Co., Limited

UK_OFSI

 company

Xinjiang Junggar Cotton and Linen Co., Ltd.

US_CBP_FORCED_LABOR

 company

Xinjiang Production and Construction Corporation (XPCC) and�its subordinates

US_CBP_FORCED_LABOR

 company

Xinjiang Production and Construction Corps Public Security Bureau

CA_GAC

 company

Xinjiang Uyghur Autonomous Region (XUAR)

US_CBP_FORCED_LABOR

 company

Xin Quan Electronics (Hong Kong) Co., Limited

UK_OFSI

 company

Xuzhou Forging and Pressing Machine Works

US_CBP_FORCED_LABOR

 company

Ya An Auto Parts Factory, a/k/a Sichuan (Szechuan) Bin-Jiang Enterprises Company

US_CBP_FORCED_LABOR

 company

Yantai Iray Technology Co., Ltd

EU_JOURNAL

 company

Yili Zhuowan Garment Manufacturing Co., Ltd. and Baoding LYSZD Trade and Business Co., Ltd.

US_CBP_FORCED_LABOR

 company

Yunnan Machinery, a/k/a Golden Horse (JinMa) Diesel Factory, a/k/a Yunnan 1st Prison

US_CBP_FORCED_LABOR

 company

YW NL E-COMMERCE COMPANY

UK_OFSI

 company

Zi Gong Machinery Factory, a/k/a Zigong Machinery Factory, a/k/a Sichuan (Szechuan) Zigong Labor Reform Detachment

US_CBP_FORCED_LABOR

 person

ABDUL; HAQ; N; Abudu Hake; PE; aka; 1; Abdul Heq Jundullah; PE; aka; 1; 'Abd Al-Haq; PE; aka; 1; Memetiming Memeti; PE; aka; 1; Memetiming Aximu; PE; aka; 1; Memetiming Qekeman; PE; aka; 1; Maiumaitimin Maimaiti; PE; aka; 1; Abdul Saimaiti; PE; aka; 1; Muhammad Ahmed Khaliq; PE; aka; 1; Maimaiti Iman; PE; aka; 2; Muhelisi; PE; aka; 2; Qerman; PE; aka; 2; Saifuding; PE; aka; 2; Maimaitiming Maimaiti; PE; aka; 1; Abdul Heq; PE; aka; 1

BE_FOD · CH_SECO · ID_DTTOT · OFAC_SDN

 person

Chan Il Choe

UK_OFSI

 person

CHEN

GB_FCDO_SANCTIONS

 person

Chen Mingguo

US_KLEPTO_HR_VISA

 person

Chen Quanguo

US_KLEPTO_HR_VISA

 person

Dragon Head

GB_FCDO_SANCTIONS

 person

Erken Tuniyaz

US_KLEPTO_HR_VISA

 person

Erkin Tuniyaz

CA_GAC

 person

fisherxp

GB_FCDO_SANCTIONS

 person

Gaobin NI

OFAC_SDN · UK_OFSI

 person

Guangzong ZHAO

OFAC_SDN · UK_OFSI

 person

Hongyun Hu

US_KLEPTO_HR_VISA

 person

Hu

GB_FCDO_SANCTIONS

 person

Huang Yuanxiong

US_KLEPTO_HR_VISA

 person

Hu Lianhe

US_KLEPTO_HR_VISA

 person

Hyon

GB_FCDO_SANCTIONS

 person

Kwang Hyok Choe

UK_OFSI

 person

Lei

GB_FCDO_SANCTIONS

 person

Li

GB_FCDO_SANCTIONS

 person

Lingjing Cai

US_KLEPTO_HR_VISA

 person

Liujun Huo

CA_GAC

 person

NI

GB_FCDO_SANCTIONS

 person

O

GB_FCDO_SANCTIONS

 person

Pang

GB_FCDO_SANCTIONS

 person

PUSHKOV

GB_FCDO_SANCTIONS

 person

Qiu

GB_FCDO_SANCTIONS

 person

Quanguo Chen

CA_GAC

 person

Saimaiti

GB_FCDO_SANCTIONS

 person

Shohrat Zakir

US_KLEPTO_HR_VISA

 person

Su

GB_FCDO_SANCTIONS

 person

Sung Su Kim

UK_OFSI

 person

TANG

GB_FCDO_SANCTIONS

 person

Tang Li

US_KLEPTO_HR_VISA

 person

Tang Yong

US_KLEPTO_HR_VISA

 person

Thanchai

GB_FCDO_SANCTIONS

 person

Tong

GB_FCDO_SANCTIONS

 person

Vincent

GB_FCDO_SANCTIONS

 person

WANG

GB_FCDO_SANCTIONS

 person

WANG

GB_FCDO_SANCTIONS

 person

WANG

GB_FCDO_SANCTIONS

 person

Wang Mingshan

US_KLEPTO_HR_VISA

 person

Zhang Hongbo

US_KLEPTO_HR_VISA

 person

ZHAO

GB_FCDO_SANCTIONS

 person

Zhaohui Yun

US_KLEPTO_HR_VISA

 person

ZHU

GB_FCDO_SANCTIONS

 person

Zhu Hailun

US_KLEPTO_HR_VISA

 vessel

FU YUAN YU 005

OFAC_SDN

 vessel

FU YUAN YU 008

OFAC_SDN

 vessel

FU YUAN YU 557

OFAC_SDN

 vessel

FU YUAN YU 558

OFAC_SDN

 vessel

FU YUAN YU 559

OFAC_SDN

 vessel

FU YUAN YU 7601

OFAC_SDN

 vessel

FU YUAN YU 7602

OFAC_SDN

 vessel

FU YUAN YU 7603

OFAC_SDN

 vessel

FU YUAN YU 7604

OFAC_SDN

 vessel

FU YUAN YU 7605

OFAC_SDN

 vessel

FU YUAN YU 7606

OFAC_SDN

 vessel

FU YUAN YU 7611

OFAC_SDN

 vessel

FU YUAN YU 7612

OFAC_SDN

 vessel

FU YUAN YU 7613

OFAC_SDN

 vessel

FU YUAN YU 7614

OFAC_SDN

 vessel

FU YUAN YU 7615

OFAC_SDN

 vessel

FU YUAN YU 7616

OFAC_SDN

 vessel

FU YUAN YU 7617

OFAC_SDN

 vessel

FU YUAN YU 7618

OFAC_SDN

 vessel

FU YUAN YU 7619

OFAC_SDN

 vessel

FU YUAN YU 7620

OFAC_SDN

 vessel

FU YUAN YU 7621

OFAC_SDN

 vessel

FU YUAN YU 7622

OFAC_SDN

 vessel

FU YUAN YU 7624

OFAC_SDN

 vessel

FU YUAN YU 7625

OFAC_SDN

 vessel

FU YUAN YU 7626

OFAC_SDN

 vessel

FU YUAN YU 7627

OFAC_SDN

 vessel

FU YUAN YU 7628

OFAC_SDN

 vessel

FU YUAN YU 7629

OFAC_SDN

 vessel

FU YUAN YU 7630

OFAC_SDN

 vessel

FU YUAN YU 7861

OFAC_SDN

 vessel

FU YUAN YU 7862

OFAC_SDN

 vessel

FU YUAN YU 7863

OFAC_SDN

 vessel

FU YUAN YU 7864

OFAC_SDN

 vessel

FU YUAN YU 7865

OFAC_SDN

 vessel

FU YUAN YU 7866

OFAC_SDN

 vessel

FU YUAN YU 7868

OFAC_SDN

 vessel

FU YUAN YU 7869

OFAC_SDN

 vessel

FU YUAN YU 7870

OFAC_SDN

 vessel

FU YUAN YU 7871

OFAC_SDN

 vessel

FU YUAN YU 7872

OFAC_SDN

 vessel

FU YUAN YU 7873

OFAC_SDN

 vessel

FU YUAN YU 7874

OFAC_SDN

 vessel

FU YUAN YU 7875

OFAC_SDN

 vessel

FU YUAN YU 7876

OFAC_SDN

 vessel

FU YUAN YU 7877

OFAC_SDN

 vessel

FU YUAN YU 7882

OFAC_SDN

 vessel

FU YUAN YU 7883

OFAC_SDN

 vessel

FU YUAN YU 7884

OFAC_SDN

 vessel

FU YUAN YU 7885

OFAC_SDN

 vessel

FU YUAN YU 7886

OFAC_SDN

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