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Country

China

1,319 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to China: 1,286 by an address, 162 by nationality, 50 by citizenship, 2 by registration. Most fall under RUSSIA-EO14024 (300), IFSR (250) and NPWMD (225). Doing business with someone in China? Screen the name with the free search, which checks every list and alias at once.

Entries tied to China often also name Korea, North (65), Hong Kong (32), Russia (27), Iran (16) and India (14).

Programs: RUSSIA-EO14024 300, IFSR 250, NPWMD 225, IRAN-EO13902 141, SDGT 140, IRAN-EO13846 97, CMIC-EO13959 65, ILLICIT-DRUGS-EO14059 54

NameKindProgramsAdded
BRICH SHIPPING COMPANY LIMITEDentityIRAN-EO139022026-10-08
STANDWILL SHIPPING LIMITEDentityIRAN-EO139022026-10-08
Shunhang Ship Management LimitedentityIRAN-EO139022026-10-08
JLS Dragon Company LimitedentityIRAN-EO139022026-10-08
Hechuang International Group LimitedentityIRAN-EO139022026-10-08
Tanex Global Trading Hong Kong LimitedentityIRAN-EO139022026-10-01
Hessenberg Co., LimitedentityIRAN-EO139022026-10-01
EAST CONCORD DEVELOPMENT LIMITEDentityIRAN-EO139022026-10-01
MEIZI CO., LIMITEDentityIRAN-EO139022026-10-01
BONASOL GROUP CO., LIMITEDentityIRAN-EO139022026-10-01
HEPCO Shanghai Co., Ltd.entityIRAN-EO139022026-10-01
DOMINION TRADING GROUP LIMITEDentityIRAN-EO139022026-10-01
KGT TRADING LIMITEDentityIRAN-EO139022026-10-01
HAMEDANI Mehnoosh PoursarafindividualIRAN-EO138712026-10-01
M AND R STEEL CO., LTD.entityIRAN-EO138712026-10-01
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.entityIRAN-EO138712026-10-01
KESHVARDOUST RaminindividualIRAN-EO138712026-10-01
Tabatabai Seyyed Asghar AlizadehindividualIFSR, NPWMD2026-09-29
Li FenindividualIFSR, NPWMD2026-09-29
EC Mojo Technology Co LimitedentityIFSR, NPWMD2026-09-29
Kameng Trading LimitedentityIRAN-EO139022026-08-28
Clever Shipping LimitedentityIRAN-EO138462026-08-24
SELENIUM RESOURCES LIMITEDentityIRAN-EO138462026-08-24
Shipoil LimitedentityIRAN-EO139022026-08-24
HK Jiatai Technology LimitedentityIFSR, NPWMD2026-08-24
Sky Oil and Gas Asia LimitedentityIRAN-EO139022026-08-24
Zhang LimeiindividualNPWMD, IFSR2026-08-24
RPT Technology LimitedentityIFSR, NPWMD2026-08-24
DEC Photonics LimitedentityIFSR, NPWMD2026-08-24
Bositong Supply Chain Shenzhen Co LtdentityIFSR, NPWMD2026-08-24
Shenzhen Bositong Logistics Co LtdentityIFSR, NPWMD2026-08-24
Qiu XingyuindividualIFSR, NPWMD2026-08-24
Shenzhen Huamei Lianyun International Logistics Co LtdentityIFSR, NPWMD2026-08-24
BRE International Logistics Corporation HK LimitedentityIFSR, NPWMD2026-08-24
MT Trading and Logistics HK LimitedentityIFSR, NPWMD2026-08-24
Tiany Technology LimitedentityIFSR, NPWMD2026-08-24
Shenzhen Sweet Ocean Technology LimitedentityIFSR, NPWMD2026-08-24
Tian JianbaiindividualIFSR, NPWMD2026-08-24
Li NaindividualIFSR, NPWMD2026-08-24
Sweet Ocean Industrial LimitedentityNPWMD, IFSR2026-08-24
Guska Co LimitedentityIRAN-EO139022026-08-24
Feisu LimitedentityIRAN-EO139022026-08-24
Minvur LimitedentityIRAN-EO139022026-08-24
Feili Co LimitedentityIRAN-EO139022026-08-24
LILIMOON NAVIGATION INCentityIRAN-EO139022026-08-24
RIQUEZA GROUP LTDentityIRAN-EO139022026-08-24
VIENNA SHIPPING CO., LIMITEDentityIRAN-EO139022026-08-24
Gleaming HK Trading LimitedentityIRAN-EO139022026-08-07
Blue Dash General Trading Company LimitedentityIRAN-EO139022026-08-07
Oviedo Overseas Company LimitedentityIRAN-EO139022026-08-07
Perez Waldo CortesindividualCUBA-EO144042026-08-06
Shanghai Elite International Travel Co LtdentityIFSR, SDGT2026-07-30
Tang XinindividualIFSR, SDGT2026-07-30
Shanghai Wings International Logistics CoentityIFSR, SDGT2026-07-30
Nevada Spirit Company LimitedentityIRAN-EO139022026-07-29
Billion Nexus Int'l Co., LimitedentityIRAN-EO139022026-07-29
VAST MIGHTY LIMITEDentityIRAN-EO139022026-07-29
Marinova Freight LimitedentityIRAN-EO139022026-07-29
Confident Apex LimitedentityIRAN-EO139022026-07-29
Qi Hang Ship Management LimitedentityIRAN-EO139022026-07-29
Yin Zonghua · Non-SDNindividualHKAA2026-07-17
He Jing · Non-SDNindividualHKAA2026-07-17
Tan Tieniu · Non-SDNindividualHKAA2026-07-17
Lu Xinning · Non-SDNindividualHKAA2026-07-17
Chen Dong · Non-SDNindividualHKAA2026-07-17
Tam Yiu-chung · Non-SDNindividualHKAA2026-07-17
You Quan · Non-SDNindividualHKAA2026-07-17
Sun Wenqing · Non-SDNindividualHKAA2026-07-17
Wu Weihua · Non-SDNindividualHKAA2026-07-17
Cai Dafeng · Non-SDNindividualHKAA2026-07-17
Hao Mingjin · Non-SDNindividualHKAA2026-07-17
Ding Zhongli · Non-SDNindividualHKAA2026-07-17
Choling Padma · Non-SDNindividualHKAA2026-07-17
Wang Dongming · Non-SDNindividualHKAA2026-07-17
Chen Zhu · Non-SDNindividualHKAA2026-07-17
Wan Exiang · Non-SDNindividualHKAA2026-07-17
Imirbaki Arken · Non-SDNindividualHKAA2026-07-17
Ji Bingxuan · Non-SDNindividualHKAA2026-07-17
Shen Yueyue · Non-SDNindividualHKAA2026-07-17
Zhang Chunxian · Non-SDNindividualHKAA2026-07-17
Cao Jianming · Non-SDNindividualHKAA2026-07-17
Wang Chen · Non-SDNindividualHKAA2026-07-17
Li Jiangzhou · Non-SDNindividualHKAA2026-07-17
Deng Zhonghua · Non-SDNindividualHKAA2026-07-17
Li Kwai-wah · Non-SDNindividualHKAA2026-07-17
Lau Edwina · Non-SDNindividualHKAA2026-07-17
Luo Huining · Non-SDNindividualHKAA2026-07-17
Xia Baolong · Non-SDNindividualHKAA2026-07-17
ZHENG Yanxiong · Non-SDNindividualHKAA2026-07-17
Zhang Xiaoming · Non-SDNindividualHKAA2026-07-17
SAI WAN SHIPPING LIMITEDentityIRAN-EO139022026-07-14
OCEAN SEARUM ONE LIMITEDentityIRAN-EO139022026-07-14
CDM Trading LimitedentityIRAN-EO139022026-07-10
Cloud Nine No. 4 Leasing Company LimitedentityTCO2026-06-23
Chen BoindividualTCO2026-06-23
Fang ZhizhenindividualTCO2026-06-23
TYCOON YACHTS HK LIMITEDentityTCO2026-06-23
Li HuiindividualTCO2026-06-23
Kong Ka OnindividualTCO2026-06-23
Ho Ho MingindividualTCO2026-06-23
CN BREEZE LIMITEDentityTCO2026-06-23
CN CRYSTAL LIMITEDentityTCO2026-06-23
CHINA RESERVE SECURITIES LIMITEDentityTCO2026-06-23
FUTURE COSMOS TWO LIMITEDentityTCO2026-06-23
FUTURE COSMOS ONE LIMITEDentityTCO2026-06-23
FUTURE COSMOS LIMITEDentityTCO2026-06-23
FUTURE WING FINANCIAL COMPANY LIMITEDentityTCO2026-06-23
FUTURE KING INC.entityTCO2026-06-23
Solos International LimitedentityNPWMD, IFSR2026-06-10
Wang HongyiindividualIFSR, NPWMD2026-06-10
Xu LichunindividualIFSR, NPWMD2026-06-10
Meng ShaopeiindividualIFSR, NPWMD2026-06-10
Liu BoyuindividualIFSR, NPWMD2026-06-10
Mustad Shanghai International Trade Co LtdentityIFSR, NPWMD2026-06-10
Shangshun Hong Kong LtdentityNPWMD, IFSR2026-06-10
Domus Trading HK LimitedentityIRAN-EO139022026-06-10
SHANGHAI QIANYE ENERGY CO., LTD.entityIRAN-EO139022026-06-05
AGILITY SHIPPING LIMITEDentityIRAN-EO138462026-05-28
HK YUANHANG SHIPPING LIMITEDentityIRAN-EO138462026-05-28
TRASTOK SHIPPING CO., LTD.entityIRAN-EO138462026-05-28
EVER SHINING LTDentityIRAN-EO138462026-05-28
Growth Trading Co., LimitedentitySDGT, IFSR2026-05-28
Damai Technology Development LimitedentitySDGT, IFSR2026-05-28
Worth Seen Energy LimitedentitySDGT, IFSR2026-05-28
Mehdiyev Trading Co., LimitedentitySDGT, IFSR2026-05-28
Tida Co., LimitedentitySDGT, IFSR2026-05-28
GJADES SHIPPING COMPANY LIMITEDentityIRAN-EO139022026-05-19
GS Chemical Transportation LimitedentityIRAN-EO139022026-05-19
VERDA GAS CO LTDentityIRAN-EO139022026-05-19
Arden Angel Shipping Company LimitedentityIRAN-EO139022026-05-19
Great Sail Shipping LimitedentityIRAN-EO139022026-05-19
Vigorous Trading LimitedentityIRAN-EO139022026-05-19
Starshine Petrochemical Corporation LimitedentityIRAN-EO139022026-05-19
Ningbo Jiarui Trading Co., Ltd.entityIRAN-EO139022026-05-19
Cheng Pan Co., LimitedentityIRAN-EO139022026-05-19
Bestfortuna Company LimitedentityIRAN-EO139022026-05-19
MAX HONOR INTERNATIONAL TRADE CO., LIMITEDentitySDGT, IFSR2026-05-11
HONG KONG SANMU LIMITEDentitySDGT, IFSR2026-05-11
JIANDI HK LIMITEDentitySDGT, IFSR2026-05-11
HONG KONG BLUE OCEAN LIMITEDentitySDGT, IFSR2026-05-11
The Earth Eye CoentityIRAN-CON-ARMS-EO2026-05-08
Mustad LimitedentityIFSR, NPWMD2026-05-08
Yushita Shanghai International Trade Co LimitedentityIFSR, NPWMD2026-05-08
AE International Trade Co LimitedentityIFSR, NPWMD2026-05-08
HK Hesin Industry Co LimitedentityIFSR, NPWMD2026-05-08
MEENTROPY TECHNOLOGY HANGZHOU CO LTDentityIRAN-CON-ARMS-EO2026-05-08
Li GenpingindividualIFSR, NPWMD2026-05-08
Hitex Insulation Ningbo Company LimitedentityIFSR, NPWMD2026-05-08
ARCHITECTONIC CORP LIMITEDentityIRAN-EO139022026-05-01
ZOELLA TRADING LIMITEDentityIRAN-EO139022026-05-01
VERDITA TRADING LIMITEDentityIRAN-EO139022026-05-01
TERODA INTERNATIONAL LIMITEDentityIRAN-EO139022026-05-01
SISU PRIME LIMITEDentityIRAN-EO139022026-05-01
SINOBOS LIMITEDentityIRAN-EO139022026-05-01
LIGHTBORN GOODS TRADING LIMITEDentityIRAN-EO139022026-05-01
Central Park LimitedentityIRAN-EO139022026-05-01
Blinche Trading LimitedentityIRAN-EO139022026-05-01
Atlas International Trading LimitedentityIRAN-EO139022026-05-01
MULLINGAR TRADING COMPANY LIMITEDentityIRAN-EO139022026-05-01
ONBOARD SHIP MANAGEMENT LIMITEDentityIRAN-EO138462026-05-01
Li XinchunindividualIRAN-EO138462026-05-01
QINGDAO HAIYE OIL TERMINAL CO., LTD.entityIRAN-EO138462026-05-01
Nix Energy LimitedentityIRAN-EO139022026-04-28
Tai Lung Trading LimitedentitySDGT2026-04-28
FRATELLO CARBONE TRADING LIMITEDentityIRAN-EO139022026-04-28
Redwing Global LimitedentityIRAN-EO139022026-04-28
Globenture LimitedentityIRAN-EO139022026-04-28
Gasolix International Corporation LimitedentityIRAN-EO139022026-04-28
RQI Commodity HK LimitedentityIRAN-EO139022026-04-28
Nooseb Trade LimitedentityIRAN-EO139022026-04-28
Hengli Petrochemical Dalian Refinery Co., Ltd.entityIRAN-EO139022026-04-24
YEGUA TRADING LIMITEDentityIRAN-EO139022026-04-24
Nice Gift LimitedentityIRAN-EO139022026-04-24
Zhoushan Yaohai Shipping Co., Ltd.entityIRAN-EO139022026-04-24
Xifoides Group LimitedentityIRAN-EO139022026-04-24
Extensive Shipping LimitedentityIRAN-EO139022026-04-24
DOFA Shipping LtdentityIRAN-EO139022026-04-24
Ting Tao Company LimitedentityIRAN-EO139022026-04-24
LISBOA SHIPPING COMPANY LIMITEDentityIRAN-EO139022026-04-24
Costin Shipping LimitedentityIRAN-EO139022026-04-24
Bian FeiwuindividualNICARAGUA2026-04-16
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDentityIRAN-EO138462026-02-06
ALL WIN SHIPPING MANAGEMENT LIMITEDentityIRAN-EO138462026-02-06
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.entityIRAN-EO138462026-02-06
Winky International LimitedentityVENEZUELA-EO138502025-12-31
Aries Global Investment LtdentityVENEZUELA-EO138502025-12-31
Corniola LimitedentityVENEZUELA-EO138502025-12-31
KRAPE MYRTLE CO LTDentityVENEZUELA-EO138502025-12-31
ML.CLOUD, LLCentityCAATSA - RUSSIA, CYBER42025-11-19
Yiren Zhuang Trading Co LimitedentityIFSR, NPWMD2025-11-12
Hin Yun Trading Company LimitedentityIFSR, NPWMD2025-11-12
Qian Xi Long Trading Co LimitedentityIFSR, NPWMD2025-11-12
Yiwu City Xianma Import and Export Co LtdentityIFSR, NPWMD2025-11-12
Ma JieindividualIFSR, NPWMD2025-11-12
U Yong SuindividualDPRK42025-11-04
Han Hong GilindividualDPRK42025-11-04
Ri Jin HyokindividualDPRK32025-11-04
Choe Chun PomindividualDPRK32025-11-04
Ho Yong CholindividualDPRK2025-11-04
Li ThetindividualTCO2025-10-14
Zhou YunindividualTCO2025-10-14
MIGHTY DIVINE TRUST HONG KONG LIMITEDentityTCO2025-10-14
MIGHTY DIVINE SECURITIES LIMITEDentityTCO2025-10-14
MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDentityTCO2025-10-14
MIGHTY DIVINE LIMITEDentityTCO2025-10-14
MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDentityTCO2025-10-14
MIGHTY DIVINE INSURANCE BROKERS LIMITEDentityTCO2025-10-14
MIGHTY DIVINE HK LIMITEDentityTCO2025-10-14
BRIGHT TEAM GLOBAL LIMITEDentityTCO2025-10-14
SUN AND SUN LIMITEDentityTCO2025-10-14
Zhu ZhongbiaoindividualTCO2025-10-14
Wang GuodanindividualTCO2025-10-14
Yang JianindividualTCO2025-10-14
Hu XiaoweiindividualTCO2025-10-14
YAU WING CONSTRUCTION AND ENGINEERING LIMITEDentityTCO2025-10-14
RICHWAY CONSTRUCTION ENGINEERING LIMITEDentityTCO2025-10-14
NOVA MANAGEMENT SERVICES LIMITEDentityTCO2025-10-14
NOVA LUXE GLOBAL LIMITEDentityTCO2025-10-14
KHOON GROUP LIMITEDentityTCO2025-10-14
CHEER CAPITAL LIMITEDentityTCO2025-10-14
GEOTECH ENGINEERING LIMITEDentityTCO2025-10-14
GEORESOURCES LIMITEDentityTCO2025-10-14
GEOTECH HOLDINGS LIMITEDentityTCO2025-10-14
Lei BoindividualTCO2025-10-14
Prince Group Holdings LimitedentityTCO2025-10-14
Chen ZhiindividualTCO2025-10-14
Golden Ascend HK LimitedentityTCO2025-10-14
GU WenlongindividualIRAN-EO138462025-10-09
HENGYANG PETROCHEMICAL LOGISTICS LIMITEDentityIRAN-EO138462025-10-09
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.entityIRAN-EO138462025-10-09
Rizhao Shihua Crude Oil Terminal Co., Ltd.entityIRAN-EO139022025-10-09
Qingdao Hexin United International Shipping Agency Co., Ltd.entityIRAN-EO139022025-10-09
RAVENALA TRADING CO., LIMITEDentityIRAN-EO139022025-10-09
CRIMSON BLUE TRADING CO., LIMITEDentityIRAN-EO138462025-10-09
AIX COMPANY LIMITEDentityIRAN-EO138462025-10-09
ABGO TRADING LIMITEDentityIRAN-EO139022025-10-09
BLUE OCEAN MARINE COMPANY LIMITEDentityIRAN-EO139022025-10-09
JULIET TRADING LIMITEDentityIRAN-EO139022025-10-09
Yu Hong De Company LimitedentityIRAN-EO139022025-10-09
Great Times Shipping LimitedentityIRAN-EO139022025-10-09
Neowave Management Co., LtdentityIRAN-EO139022025-10-09
Hozdra Group LimitedentityIRAN-EO139022025-10-09
Shandong Jincheng Petrochemical Group Co., Ltd.entityIRAN-EO139022025-10-09
Lei GuojianindividualIFSR, NPWMD2025-10-01
Hu YunluindividualIFSR, NPWMD2025-10-01
Hangzhou Jiepei Information Technology Co LtdentityIFSR, NPWMD2025-10-01
Rayming TechnologyentityIFSR, NPWMD2025-10-01
UIY IncentityIFSR, NPWMD2025-10-01
Rocket PCB Solution LtdentityIFSR, NPWMD2025-10-01
Hebei Senning Automated Equipment Co LtdentityIFSR, NPWMD2025-10-01
Cai DeshanindividualIFSR, NPWMD2025-10-01
Micro Device Co LimitedentityIFSR, NPWMD2025-10-01
Longstone Technology Co LimitedentityIFSR, NPWMD2025-10-01
Innovia Electronic Technology Co LimitedentityIFSR, NPWMD2025-10-01
Excellent Beijing Technology Development Company LimitedentityIFSR, NPWMD2025-10-01
Hou XueyuanindividualIFSR, NPWMD2025-10-01
Liu BaojuanindividualIFSR, NPWMD2025-10-01
Westcom Technology Co LimitedentityIFSR, NPWMD2025-10-01
Sun ZhaolanindividualIFSR, NPWMD2025-10-01
Kim Yong JuindividualDPRK22025-09-25
Nam Chol UngindividualDPRK2025-09-25
ALPA HONG KONG LIMITEDentityIFSR, SDGT2025-09-16
Al-Nahari Hisham Abdulwasea Hael MohammedindividualSDGT2025-09-11
Al-Hammadi Nasr HusseinindividualSDGT2025-09-11
Guangzhou Yakai International Freight Forwarding Co., Ltd.entitySDGT2025-09-11
Yiwu Wan Shun Trading Company LimitedentitySDGT2025-09-11
Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.entitySDGT2025-09-11
Al-Nahari Mohammed Abdulwasea HaelindividualSDGT2025-09-11
Guangzhou Nahari Trading Co., Ltd.entitySDGT2025-09-11
Shandong Mingming New Material Technology Co., Ltd.entitySDGT2025-09-11
Li YingindividualSDGT2025-09-11
Shanxi Shutong Import and Export Trade Co. Ltd.entitySDGT2025-09-11
Shenzhen Shengnan Trading Co., Ltd.entitySDGT2025-09-11
Hubei Chica Industrial Co., Ltd.entitySDGT2025-09-11
Huang XiaojunindividualILLICIT-DRUGS-EO140592025-09-03
Huang ZhanpengindividualILLICIT-DRUGS-EO140592025-09-03
GUANGZHOU TENGYUE CHEMICAL CO., LTD.entityILLICIT-DRUGS-EO140592025-09-03
Shenyang Geumpungri Network Technology Co., LtdentityDPRK22025-08-27
Yangshan Shengang International Petroleum Storage and Transportation Co., LtdentityIRAN-EO138462025-08-21
QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDentityIRAN-EO138462025-08-21
U Beacon Shipping Co., LimitedentityIRAN-EO139022025-08-21
Hong Kong Hangshun Shipping LimitedentityIRAN-EO139022025-08-21
Regal Liberty LimitedentityIRAN-EO139022025-08-21
Ares Shipping LimitedentityIRAN-EO139022025-08-21
Star Dragon Corporation LimitedentityDRCONGO2025-08-12
East Rise Corporation LimitedentityDRCONGO2025-08-12
Changzhou Joemars Industrial Automation Co LtdentityIFSR, NPWMD2025-07-31
Joemars Machinery and Electric Industrial Co LtdentityIFSR, NPWMD2025-07-31
Clifton Trading LimitedentityIFSR, NPWMD2025-07-31
PEACE WORTH SHIPPING CO., LIMITEDentityIRAN-EO138462025-07-30
ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.entityIRAN-EO138462025-07-30
ULTIMATE SPIRIT LIMITEDentityIRAN-EO139022025-07-30
TETON GLOBAL TRADING LIMITEDentityIRAN-EO139022025-07-30
Korea Sobaeksu Trading CorporationentityNPWMD2025-07-24
MARMERTH LIMITEDentitySDGT, IFSR2025-07-09
STAR OILGLOBAL LIMITEDentitySDGT, IFSR2025-07-09
RADIX TRADE LIMITEDentitySDGT, IFSR2025-07-09
QUEENS RING LIMITEDentitySDGT, IFSR2025-07-09
FINESSE GLOBAL TRADING LIMITEDentitySDGT, IFSR2025-07-09
LAVIDA CORPORATION LIMITEDentitySDGT, IFSR2025-07-09
jtu energy limitedentitySDGT, IFSR2025-07-09
cetto international limitedentitySDGT, IFSR2025-07-09
VENTUS TRADE LIMITEDentitySDGT, IFSR2025-07-09
FUTURE RESOURCE TRADING LIMITEDentitySDGT, IFSR2025-07-09
shelf trading limitedentitySDGT, IFSR2025-07-09
macera international limitedentitySDGT, IFSR2025-07-09
Moon Imp And Exp Co., LimitedentitySDGT, IFSR2025-07-09
AMITO TRADING LIMITEDentitySDGT, IFSR2025-07-09
Metallex LimitedentitySDGT, IFSR2025-07-09
MIST TRADING CO., LIMITEDentitySDGT, IFSR2025-07-09
GAH PETROCHEMICAL TRADING LIMITEDentitySDGT, IFSR2025-07-09
PEAKWAY GLOBAL LIMITEDentitySDGT, IFSR2025-07-09
Song Kum HyokindividualCYBER42025-07-08
Zhang YanbingindividualIFSR, NPWMD2025-06-20
Dongguan Zanyin Machinery and Equipment Co LtdentityIFSR, NPWMD2025-06-20
Futech Co LtdentityIFSR, NPWMD2025-06-20
Shenzhen Xinxin Shipping Co LtdentityIFSR, NPWMD2025-06-20
Athena Shipping Co LtdentityIFSR, NPWMD2025-06-20
Unico Shipping Co LtdentityIFSR, NPWMD2025-06-20
Zhang YuindividualIRAN-EO139022025-06-06
YIMINAI AUTOPARTS TRADING LIMITEDentityIRAN-EO139022025-06-06
Xia Trading LimitedentityIRAN-EO139022025-06-06
SALEDIGE TRADING LIMITEDentityIRAN-EO139022025-06-06
QUESTANO HK LIMITEDentityIRAN-EO139022025-06-06
PROFU COMPANY LIMITEDentityIRAN-EO139022025-06-06
PRETTYANDY TRADING LIMITEDentityIRAN-EO139022025-06-06
PLZCOME LIMITEDentityIRAN-EO139022025-06-06
MARLENA TRADING LIMITEDentityIRAN-EO139022025-06-06
MAGICAL EAGLE LIMITEDentityIRAN-EO139022025-06-06
LASTSIX TRADING LIMITEDentityIRAN-EO139022025-06-06
KONOSAG TRADING LIMITEDentityIRAN-EO139022025-06-06
KINLERE TRADING LIMITEDentityIRAN-EO139022025-06-06
HERO COMPANION LIMITEDentityIRAN-EO139022025-06-06
GUTOWN TRADE LIMITEDentityIRAN-EO139022025-06-06
FITAGE LIMITEDentityIRAN-EO139022025-06-06
CHUNLING HK LIMITEDentityIRAN-EO139022025-06-06
BSTSHESH HK LIMITEDentityIRAN-EO139022025-06-06
Liu LizhiindividualCYBER32025-05-29
Funnull Technology IncentityCYBER32025-05-29
Shanghai Tanchain New Material Technology Co LtdentityIFSR, NPWMD2025-05-14
Shanghai Ninestex New Material Technology Co LtdentityIFSR, NPWMD2025-05-14
Nantong Tanchen High Performance Material Co LtdentityIFSR, NPWMD2025-05-14
Nantong Yihong New Materials Co LtdentityIFSR, NPWMD2025-05-14
Super Sources Industrial Co LimitedentityIFSR, NPWMD2025-05-14
Reso Trading Shanghai Co LtdentityIFSR, NPWMD2025-05-14
Wang PiaoindividualNPWMD, IFSR2025-05-14
Qin JinhuaindividualNPWMD, IFSR2025-05-14
Qingdao Premier Technology Co LtdentityNPWMD, IFSR2025-05-14
Wang ChaoindividualNPWMD, IFSR2025-05-14
Qin DehuiindividualNPWMD, IFSR2025-05-14
Winso Trading LimitedentityIFSR, SDGT2025-05-13
Continental Sinoil Group LimitedentityIFSR, SDGT2025-05-13
South Sea Energy LimitedentityIFSR, SDGT2025-05-13
Metaone Trading LimitedentityIFSR, SDGT2025-05-13
Qingdao Linkrich International Shipping Agency Co., LtdentityIFSR, SDGT2025-05-13
Huangdao Inspection and Certification Co., LtdentityIFSR, SDGT2025-05-13
Qingdao Fushen Petrochemical Co., LtdentityIFSR, SDGT2025-05-13
Milen Trading Co., LimitedentitySDGT, IFSR2025-05-13
Xin Rui Ji Trad Co., LimitedentitySDGT, IFSR2025-05-13
Star Energy International LimitedentitySDGT, IFSR2025-05-13
Fine Sanmata Shipping Co., LimitedentitySDGT, IFSR2025-05-13
Nanhai LimitedentitySDGT, IFSR2025-05-13
Hong Kong Prime Trading Co., LimitedentityIRAN-EO139022025-05-08
STAR TWINKLE SHIPPING LIMITEDentityIRAN-EO139022025-05-08
Shandong Baogang International Port Co., Ltd.entityIRAN-EO138462025-05-08
Shandong Jingang Port Co., Ltd.entityIRAN-EO139022025-05-08
Baogang Dongying Donggang Logistics And Warehousing Co., Ltd.entityIRAN-EO139022025-05-08
Embrace Que LimitedentityIRAN-EO139022025-05-08
Hebei Xinhai Chemical Group Co., Ltd.entityIRAN-EO138462025-05-08
Dongying Weiaien Chemical Co LtdentityIFSR, NPWMD2025-04-29
Yanling Lingfeng Chlorate Co LtdentityIFSR, NPWMD2025-04-29
China Chlorate Tech Co LimitedentityIFSR, NPWMD2025-04-29
Yanling Chuanxing Chemical Plant General PartnershipentityIFSR, NPWMD2025-04-29
Shenzhen Amor Logistics Co LtdentityIFSR, NPWMD2025-04-29
Shandong Shengxing Chemical Co., Ltd.entityIRAN-EO139022025-04-16
DEXIANG SHIPPING CO., LIMITEDentityIRAN-EO139022025-04-16
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.entityIRAN-EO138462025-04-10
AM Asia M6 LtdentitySDGT2025-04-02
Zibo Shenbo Machinelectronics Co LtdentityNPWMD, IFSR2025-04-01
Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., LtdentityIRAN-EO138462025-03-20
Wang XueqingindividualIRAN-EO139022025-03-20
Setasean Ship Management LimitedentityIRAN-EO139022025-03-20
Canes Venatici LimitedentityIRAN-EO139022025-03-20
Astrid Menks LimitedentityIRAN-EO139022025-03-20
Britney Ryder LimitedentityIRAN-EO139022025-03-20
Jetee Co., LimitedentityIRAN-EO139022025-03-20
Citywallship Management Co LtdentityIRAN-EO139022025-03-20
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.entityIRAN-EO139022025-03-20
Sun Science International Co., LimitedentityIRAN-EO139022025-03-13
HUAXIA TRADING LTDentityIRAN-EO139022025-03-13
Seasky Marine Co., LimitedentityIRAN-EO139022025-03-13
Hong Kong Heshun Transportation Trading LimitedentityIRAN-EO139022025-03-13
Shanghai Heiying Information Technology Company, LimitedentityCYBER32025-03-05
Zhou ShuaiindividualCYBER32025-03-05
JP Oriental International Holdings LimitedentityIFSR, NPWMD2025-02-26
Shenzhen Zhiyu International Trade Co LtdentityIFSR, NPWMD2025-02-26
DDC Develop Industry Hong Kong LimitedentityIFSR, NPWMD2025-02-26
Hong Kong Tianle International Co LimitedentityIFSR, NPWMD2025-02-26
Dingtai Industrial Technology Co LimitedentityIFSR, NPWMD2025-02-26
Yonghongan Trade LimitedentityNPWMD, IFSR2025-02-26
Petronix Energy Trading LimitedentityIRAN-EO139022025-02-24
Nycity ShipManagement Co LtdentityIRAN-EO139022025-02-24
LUCKY OCEAN SHIPPING LIMITEDentityIRAN-EO139022025-02-06
ocean dolphin ship management ltdentitySDGT2025-02-06
Gozoso group ltdentitySDGT2025-02-06
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDentityIRAN-EO139022025-02-06
Sichuan Juxinhe Network Technology Co., Ltd.entityCYBER32025-01-17
Yin KechengindividualCYBER32025-01-17
Portex Trade LimitedentitySUDAN-EO140982025-01-16
Son Kyong SikindividualDPRK32025-01-16
Liaoning China Trade Industry Co., LTD.entityDPRK22025-01-16
JILIN PROVINCE SHUNDA TRADING COMPANY LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
SHAANXI HONGRUN JINHUA TRADING CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
HANGZHOU XIANGHE TRADING CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
QINGDAO HEZHI BUSINESS SERVICE CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-15
Haucore LTDentityRUSSIA-EO140242025-01-15
Unihui International LimitedentityRUSSIA-EO140242025-01-15
Shenzhen Yishengda International Technology Co LTDentityRUSSIA-EO140242025-01-15
Shenzhen Biosen Bio Tech Co LTDentityRUSSIA-EO140242025-01-15
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDentityRUSSIA-EO140242025-01-15
Shenzhen Unison Bio Tech Co LTDentityRUSSIA-EO140242025-01-15
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDentityRUSSIA-EO140242025-01-15
LI FangyueindividualRUSSIA-EO140242025-01-15
STAR RAPID MANUFACTURING CO LTDentityRUSSIA-EO140242025-01-15
WAFANGDIAN BEARING COMPANY LIMITEDentityRUSSIA-EO140242025-01-15
Oke Precision Cutting Tools Co LTDentityRUSSIA-EO140242025-01-15
Dalian Xinpenghai Electromechanical Equipment Co LTDentityRUSSIA-EO140242025-01-15
ABINGO DISTRIBUTORS LIMITEDentityRUSSIA-EO140242025-01-15
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDentityRUSSIA-EO140242025-01-15
TAIHUI ELECTRONICS SHENZHEN CO LTDentityRUSSIA-EO140242025-01-15
Shandong Weida Heavy Industries Co LTDentityRUSSIA-EO140242025-01-15
Zhejiang Gfir Technology and Industrial Co LTDentityRUSSIA-EO140242025-01-15
ZHEJIANG KAIDA MACHINE TOOL CO LTDentityRUSSIA-EO140242025-01-15
Dongguan City Biga Grating Machinery Co LTDentityRUSSIA-EO140242025-01-15
Ganzhou Guangwei International Trade Co LTDentityRUSSIA-EO140242025-01-15
Reg Auto Shanghai Industry LTDentityRUSSIA-EO140242025-01-15
Zhejiang Marquis International Trading Co LTDentityRUSSIA-EO140242025-01-15
JIANGXI XINTUO ENTERPRISE CO LTDentityRUSSIA-EO140242025-01-15
Hongkong Yaqing Shipping Co LimitedentityRUSSIA-EO140242025-01-10
Zhoushan Wison Offshore and Marine Co LTDentityRUSSIA-EO140242025-01-10
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDentityRUSSIA-EO140242025-01-10
Xuanwu Zuofu Sea Freight Shanghai Co LtdentityRUSSIA-EO140242025-01-10
Xuanwu Youbi Sea Freight Shanghai Co LtdentityRUSSIA-EO140242025-01-10
Xuanwu Wenqu Sea Freight Shanghai Co LtdentityRUSSIA-EO140242025-01-10
Xuanwu Trading Shanghai Co LtdentityRUSSIA-EO140242025-01-10
Xuanwu Tianyue Sea Freight Shanghai Co LtdentityRUSSIA-EO140242025-01-10
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDentityRUSSIA-EO140242025-01-10
Xuanwu Tiankui Sea Freight Shanghai Co LtdentityRUSSIA-EO140242025-01-10
Xuanwu Tianji Sea Freight Shanghai Co LtdentityRUSSIA-EO140242025-01-10
Xuanwu Lucun Sea Freight Shanghai Co LtdentityRUSSIA-EO140242025-01-10
GURON TRADING LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Ambra LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Lepus Sai LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Merluza Group LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
SUNRISE X TRADING CO LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Kat Dennings LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
HONG KONG HANYUAN SHIPPING CO LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
HUIHAI HONG KONG SHIPPING CO LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Gifted Peak LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
DANIKA ROBERT LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
SELENA LIVELY LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
HERA GAM LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
CRIUS LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
HONG KONG YONGYE SHIPPING LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
COLUMBA LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
LUSEIA MARINE SERVICES CO LTDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
SUNNE CO LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Serpens LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
SINO SHIP MANAGEMENT COMPANY LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Prominent Shipmanagement LimitedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Integrity Technology Group, IncorporatedentityCYBER22025-01-03
BRECALIN HONG KONG CO LTDentityIRAN-EO138462024-12-19
Safwan al-Dubai Company of Shipping and TradeentitySDGT2024-12-19
MASTER JOINT CO., LIMITEDentityIRAN-EO139022024-12-19
Zhang JianindividualNPWMD2024-12-17
Lu HuayingindividualNPWMD2024-12-17
Kim Yon HuiindividualNPWMD2024-12-16
Rim Ryong NamindividualNPWMD2024-12-16
Kim Myong JinindividualDPRK2024-12-16
Choe Chol RyongindividualNPWMD2024-12-16
Guan TianfengindividualCYBER22024-12-10
Sichuan Silence Information Technology Company, LimitedentityCYBER22024-12-10
SHANGHAI FUTURE SHIP MANAGEMENT CO LTDentityIRAN-EO139022024-12-03
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDentityIRAN-EO139022024-12-03
GAFFODIL CO., LIMITEDentityIRAN-EO139022024-12-03
EUNOMIA LIMITEDentityIRAN-EO139022024-12-03
CERES SHIPPING LIMITEDentityIRAN-EO139022024-12-03
LOGOV RomanindividualRUSSIA-EO140242024-11-21
LISHENKO IlyaindividualRUSSIA-EO140242024-11-21
FEDKINA ElenaindividualRUSSIA-EO140242024-11-21
GPB FINANCIAL SERVICES HONG KONG LIMITEDentityRUSSIA-EO140242024-11-21
AFOX CORPORATION LIMITEDentityRUSSIA-EO140242024-10-30
MIDAS LIGHTING LIMITEDentityRUSSIA-EO140242024-10-30
ACE ELECTRONIC HK CO., LIMITEDentityRUSSIA-EO140242024-10-30
CLF GLOBAL LIMITEDentityRUSSIA-EO140242024-10-30
JIANGSU CATOFISH GENERAL ELECTRIC CO LTDentityRUSSIA-EO140242024-10-30
WIN KEY LIMITEDentityRUSSIA-EO140242024-10-30
ZHEJIANG HEADMAN MACHINERY CO LTDentityRUSSIA-EO140242024-10-30
XH SMART TECH CHINA CO LTDentityRUSSIA-EO140242024-10-30
GRANTS PROMOTION SERVICE LIMITEDentityRUSSIA-EO140242024-10-30
BEIJING DYNAMIC POWER CO LIMITEDentityRUSSIA-EO140242024-10-30
ZHUHAI RAYSHARP TECHNOLOGY CO LTDentityRUSSIA-EO140242024-10-30
YIWU VORTEX IMPORT AND EXPORT CO LIMITEDentityRUSSIA-EO140242024-10-30
ETOP ELECTRONICS HK CO LIMITEDentityRUSSIA-EO140242024-10-30
SHANGYIYUAN RESOURCES QINGDAO CO LTDentityRUSSIA-EO140242024-10-30
WUHAN HUAZHONG NUMERICAL CONTROL CO LTDentityRUSSIA-EO140242024-10-30
Polar Bear Electronics Co., LimitedentityRUSSIA-EO140242024-10-30
Megachips LimitedentityRUSSIA-EO140242024-10-30
Maxtronic Global LimitedentityRUSSIA-EO140242024-10-30
Avtex Semiconductor LimitedentityRUSSIA-EO140242024-10-30
Align Trading Co., LimitedentityRUSSIA-EO140242024-10-30
Allparts Trading Co., Ltd.entityRUSSIA-EO140242024-10-30
Chips Resources LimitedentityRUSSIA-EO140242024-10-30
Sinno Group LimitedentityRUSSIA-EO140242024-10-30
Peng MinboindividualRUSSIA-EO140242024-10-30
Lin QingindividualRUSSIA-EO140242024-10-30
Avinex Global LimitedentityRUSSIA-EO140242024-10-30
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAentityRUSSIA-EO140242024-10-30
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDentityRUSSIA-EO140242024-10-30
JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDentityRUSSIA-EO140242024-10-30
ELE TECHNOLOGY CO LTDentityRUSSIA-EO140242024-10-30
BHOOMI HK LIMITEDentityRUSSIA-EO140242024-10-30
ACS SYSTEMS LIMITEDentityRUSSIA-EO140242024-10-30
CHIPGOO ELECTRONICS LIMITEDentityRUSSIA-EO140242024-10-30
BEYOND CENTER LIMITEDentityRUSSIA-EO140242024-10-30
HONESTWIN TECHNOLOGY CO LIMITEDentityRUSSIA-EO140242024-10-30
MINHOO LOGISTICS LIMITEDentityRUSSIA-EO140242024-10-30
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDentityRUSSIA-EO140242024-10-30
FK HK LIMITEDentityRUSSIA-EO140242024-10-30
SHANGHAI WINSON IMP AND EXP CO LTDentityRUSSIA-EO140242024-10-30
CARGO LINKEDIN INTERNATIONAL LIMITEDentityRUSSIA-EO140242024-10-30
AUSPICIOUS SUN LIMITEDentityRUSSIA-EO140242024-10-30
ROFO TRADING CO LTDentityRUSSIA-EO140242024-10-30
SHANGHAI ZHANJIA TRADING CO LTDentityRUSSIA-EO140242024-10-30
SUNSHINE LOGISTICS SHENZHEN CO LTDentityRUSSIA-EO140242024-10-30
GROUP YEOH LIMITEDentityRUSSIA-EO140242024-10-30
SHENZHEN A TECHNOLOGY CO LTDentityRUSSIA-EO140242024-10-30
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDentityRUSSIA-EO140242024-10-30
3K GROUP LIMITEDentityRUSSIA-EO140242024-10-30
HK LINK ASIA ELECTRONICS LIMITEDentityRUSSIA-EO140242024-10-30
RICHTEK HONGKONG ELECTRONIC CO LIMITEDentityRUSSIA-EO140242024-10-30
ABLEFAST LOGISTICS SHENZHEN LIMITEDentityRUSSIA-EO140242024-10-30
Goldvast Enterprises Company LimitedentityRUSSIA-EO140242024-10-30
JOVE HK LIMITEDentityRUSSIA-EO140242024-10-30
JST GROUP LIMITEDentityRUSSIA-EO140242024-10-30
Keot Dipankar MohanindividualSDGT2024-10-17
Xiamen Limbach Aircraft Engine Co., Ltd.entityRUSSIA-EO140242024-10-17
Redlepus Vector Industry Shenzhen Co LtdentityRUSSIA-EO140242024-10-17
Celia Armas LTDentityIRAN-EO138462024-10-11
CATHAY HARVEST MARINE LTDentityIRAN-EO138462024-10-11
Derecttor Company LimitedentityIRAN-EO138462024-10-11
Jazira Das International Refinded Oil Products Trading L.L.CentityIRAN-EO138462024-10-11
Shenzhen Jinghon Electronics LimitedentitySDGT2024-10-02
Shenzhen Boyu Imports and Exports Co., Ltd.entitySDGT2024-10-02
Tai Feng Hai Shipping LimitedentitySDGT2024-09-25
STAR OCEAN SHIPMANAGE LTDentitySDGT2024-09-25
Beijing Research Institute of Automation for Machinery Industry Co. Ltd.entityNPWMD2024-09-12
Yang LiuindividualRUSSIA-EO140242024-08-23
Shanghai Oceanen Environmental Science and Technology Co., Ltd.entityRUSSIA-EO140242024-08-23
RUI EN KOO TECHNOLOGY CO LIMITEDentityRUSSIA-EO140242024-08-23
DONGGUAN BINONG TECHNOLOGY CO LTDentityRUSSIA-EO140242024-08-23
BEIJING TIMINGTRON CORPORATIONentityRUSSIA-EO140242024-08-23
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDentityRUSSIA-EO140242024-08-23
M STAR INTERNATIONAL TRADING CO LTDentityRUSSIA-EO140242024-08-23
HWACHENG CO LIMITEDentityRUSSIA-EO140242024-08-23
LETT TRONIC GROUP LIMITEDentityRUSSIA-EO140242024-08-23
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDentityRUSSIA-EO140242024-08-23
NOVATEK CHINA HOLDINGS CO LTDentityRUSSIA-EO140242024-08-23
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDentityRUSSIA-EO140242024-08-23
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDentityRUSSIA-EO140242024-08-23
TIME ART INTERNATIONAL LIMITEDentityRUSSIA-EO140242024-08-23
AGU INFORMATION TECHNOLOGY CO LIMITEDentityRUSSIA-EO140242024-08-23
SHENZHEN HUASHUO SEMICONDUCTOR CO LTDentityRUSSIA-EO140242024-08-23
CHENGDU JINGXIN TECHNOLOGY CO LTDentityRUSSIA-EO140242024-08-23
Alice Components Co LimitedentityRUSSIA-EO140242024-08-23
Yiwu Weishuo Import and Export Co LtdentityRUSSIA-EO140242024-08-23
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWentityRUSSIA-EO140242024-08-23
INTERASIA TRADING GROUP LIMITEDentityRUSSIA-EO140242024-08-23
HONG KONG YAYANG TRADING LIMITEDentityRUSSIA-EO140242024-08-23
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDentityRUSSIA-EO140242024-08-23
MOST DEVELOPMENT LIMITEDentityRUSSIA-EO140242024-08-23
KIRA INTERNATIONAL TRADE CO LIMITEDentityRUSSIA-EO140242024-08-23
GRUN GROUP CO LIMITEDentityRUSSIA-EO140242024-08-23
ACE ERA CO LIMITEDentityRUSSIA-EO140242024-08-23
LL ELECTRONIC LIMITEDentityRUSSIA-EO140242024-08-23
HK CINTY CO LIMITEDentityRUSSIA-EO140242024-08-23
FEPOOD ELECTRONICS HK CO LIMITEDentityRUSSIA-EO140242024-08-23
ASIA MATERIAL SOLUTIONS COMPANY LIMITEDentityRUSSIA-EO140242024-08-23
Foshan Golden Age Motor Technology Co., Ltd.entityRUSSIA-EO140242024-08-23
JINHUA HAIRUN POWER TECHNOLOGY CO LTDentityRUSSIA-EO140242024-08-23
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDentityRUSSIA-EO140242024-08-23
SHENZHEN ROYO TECHNOLOGY CO LIMITEDentityRUSSIA-EO140242024-08-23
HONGKONG CHIP LINE INTERNATIONAL COentityRUSSIA-EO140242024-08-23
XIN QUAN ELECTRONICS CO LIMITEDentityRUSSIA-EO140242024-08-23
Bright Universe International LimitedentityRUSSIA-EO140242024-08-23
Universal Gold Hong Kong LimitedentityRUSSIA-EO140242024-08-23
Smart Kit Technology LimitedentityRUSSIA-EO140242024-08-23
Siliborn Technology LimitedentityRUSSIA-EO140242024-08-23
Shanghai Techinital Materials Co LtdentityRUSSIA-EO140242024-08-23
Dougong Trading Hong Kong LimitedentityRUSSIA-EO140242024-08-23
Zvigeni Technological Systems LimitedentityRUSSIA-EO140242024-08-23
ALLCHIPS LIMITEDentityRUSSIA-EO140242024-08-23
HENGYE TECH LIMITEDentityRUSSIA-EO140242024-08-23
YLH ELECTRONICS HK CO LIMITEDentityRUSSIA-EO140242024-08-23
KAI HENG LONG GLOBAL ENERGY LIMITEDentitySDGT2024-08-15
Al-Shahare Ahmed Khaled YahyaindividualSDGT2024-07-31
Hongkong Alshahari United Corporation LimitedentitySDGT2024-07-31
Guangzhou Alshahari United Corporation LimitedentitySDGT2024-07-31
Bright Shore Inc LimitedentityNPWMD2024-07-30
Shenzhen Rion Technology Co., Ltd.entityIFSR, NPWMD, SDGT2024-07-30
Hashemi Sayyed Ali SerajindividualIFSR, NPWMD2024-07-30
Buy Best Electronic Pars CompanyentityIFSR, NPWMD2024-07-30
BTW International LimitedentityIFSR, NPWMD2024-07-30
Cloud Element Company LimitedentityIFSR, NPWMD2024-07-30
TAS Technology Company LimitedentityIFSR, NPWMD2024-07-30
Tong Thomas Ho MingindividualIFSR, NPWMD2024-07-30
Shenzhen City Mean Well Electronics Co., Ltd.entityNPWMD2024-07-24
Du JiaxinindividualNPWMD2024-07-24
Qidong Hengcheng Electronics FactoryentityNPWMD2024-07-24
Beijing Sanshunda Electronics Science and Technology Co., Ltd.entityNPWMD2024-07-24
Beijing Jinghua Qidi Electronic Technology Co., Ltd.entityNPWMD2024-07-24
Yidatong Tianjin Metal Materials Co., LtdentityNPWMD2024-07-24
Han DejianindividualNPWMD2024-07-24
Wang DongliangindividualNPWMD2024-07-24
Shi AnhuiindividualNPWMD2024-07-24
Chen TianxinindividualNPWMD2024-07-24
Shi QianpeiindividualNPWMD2024-07-24
Zhuang LiangindividualSDGT2024-07-18
He JiaxuanindividualILLICIT-DRUGS-EO140592024-07-01
Tong PeijiindividualILLICIT-DRUGS-EO140592024-07-01
Xaster Co., LimitedentityIFSR, SDGT2024-06-25
Saisaipen Co., LTDentityIFSR, SDGT2024-06-25
Burren Co., LimitedentityIFSR, SDGT2024-06-25
Suesian Co., LimitedentityIFSR, SDGT2024-06-25
Turpami LimitedentityIFSR, SDGT2024-06-25
Roslami LimitedentityIFSR, SDGT2024-06-25
Copezzi Industrial Co. LimitedentityIFSR, SDGT2024-06-25
Relan LimitedentityIFSR, SDGT2024-06-25
Fengxian International Trading and Services Co LimitedentityIFSR, SDGT2024-06-25
Meishur LimitedentityIFSR, SDGT2024-06-25
Sino Trade Co. Ltd.entityIFSR, SDGT2024-06-25
Jiangkang Food LimitedentityIFSR, SDGT2024-06-25
Gainon Co., LimitedentityIFSR, SDGT2024-06-25
Kuwan Co., LimitedentityIFSR, SDGT2024-06-25
Tenglan LimitedentityIFSR, SDGT2024-06-25
Jocwa Co., LimitedentityIFSR, SDGT2024-06-25
Delaite Trading Co., LimitedentityIFSR, SDGT2024-06-25
Net Trading Co., LimitedentityIFSR, SDGT2024-06-25
Golden Bronze LimitedentityIFSR, SDGT2024-06-25
City Base Group LimitedentityIFSR, SDGT2024-06-25
Kumu LimitedentityIFSR, SDGT2024-06-25
Chery Star Co., LimitedentityIFSR, SDGT2024-06-25
Lzmar Trading LimitedentitySDGT, IFSR2024-06-25
Caregis Trading HK LimitedentitySDGT, IFSR2024-06-25
Dongguan Yuze Machining Tools Company LimitedentitySDGT2024-06-17
Ningbo Beilun Saige Machine Co., Ltd.entitySDGT2024-06-17
Tasneem Trading Company LimitedentitySDGT2024-06-17
Guangzhou Tasneem Trading Company LimitedentitySDGT2024-06-17
Al-Wazir Ali Abd-Al-Wahhab MuhammadindividualSDGT2024-06-17
ASIALINK SHANGHAI INTL LOGISTICS CO LTDentityRUSSIA-EO140242024-06-12
WUHAN TIANYU INFORMATION INDUSTRY CO LTDentityRUSSIA-EO140242024-06-12
Lee Lap ShunindividualRUSSIA-EO140242024-06-12
Wu Yi XuanindividualRUSSIA-EO140242024-06-12
GUANGDONG PRATIC CNC TECHNOLOGY CO LTDentityRUSSIA-EO140242024-06-12
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTDentityRUSSIA-EO140242024-06-12
BEIJING DEEPCOOL INDUSTRIES CO LTDentityRUSSIA-EO140242024-06-12
3NOD DIGITAL HONG KONG LIMITEDentityRUSSIA-EO140242024-06-12
Enka Trading LimitedentityRUSSIA-EO14024, SDGT, IFSR2024-06-12
Valetudo LimitedentityRUSSIA-EO140242024-06-12
Pako International Trading LimitedentityRUSSIA-EO140242024-06-12
Analog Technology LimitedentityRUSSIA-EO140242024-06-12
POLY TECHNOLOGIES INCORPORATEDentityRUSSIA-EO140242024-06-12
MILE HAO XIANG TECHNOLOGY CO LTDentityRUSSIA-EO140242024-06-12
TAVIT HONG KONG CO LIMITEDentityRUSSIA-EO140242024-06-12
SHENZHEN YOUXIN TECHNOLOGY CO LTDentityRUSSIA-EO140242024-06-12
HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDentityRUSSIA-EO140242024-06-12
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYentityRUSSIA-EO140242024-06-12
INFINITE FORCE CARGO SERVICE HK LIMITEDentityRUSSIA-EO140242024-06-12
Xiaolu MuindividualRUSSIA-EO140242024-06-12
JINAN KEWEI OPTICS CO LTDentityRUSSIA-EO140242024-06-12
GKER LASER TECHNOLOGY CO LTDentityRUSSIA-EO140242024-06-12
Yiwu Xinglu Import and Export Co LtdentityRUSSIA-EO140242024-06-12
Shenzhen Huasheng Industry Co LtdentityRUSSIA-EO140242024-06-12
Taube Precious HK LimitedentityRUSSIA-EO140242024-06-12
Vpower Finance Security Hong Kong LimitedentityRUSSIA-EO140242024-06-12
Holden International Trading LimitedentityRUSSIA-EO140242024-06-12
GBL International Logistics Co LtdentityRUSSIA-EO140242024-06-12
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDentityRUSSIA-EO140242024-06-12
Kekotech Equipment LimitedentityRUSSIA-EO140242024-06-12
Way Good Technology LimitedentityRUSSIA-EO140242024-06-12
Chongqing Xianuofugeluode International Trade CompanyentityRUSSIA-EO140242024-06-12
Daytek Chongqing International Trade CoentityRUSSIA-EO140242024-06-12
Bargawine Hong Kong LimitedentityRUSSIA-EO140242024-06-12
Saril Overseas LimitedentityRUSSIA-EO140242024-06-12
Olax Finance LimitedentityRUSSIA-EO140242024-06-12
Chichenev AlexeyindividualRUSSIA-EO140242024-06-12
Kvantek LimitedentityRUSSIA-EO140242024-06-12
Superchip LimitedentityRUSSIA-EO140242024-06-12
Zhejiang Zhenhuan CNC Machine Tool CO., LTD.entityRUSSIA-EO140242024-06-12
Shandong Oree Laser Technology CO., LTD.entityRUSSIA-EO140242024-06-12
Shandong Ki Forest New Advanced Co LtdentityRUSSIA-EO140242024-06-12
Chen TingindividualRUSSIA-EO140242024-06-12
Shenzhen C S Im Export LtdentityRUSSIA-EO140242024-06-12
Hangzhou Keming Intelligent Technology Co LtdentityRUSSIA-EO140242024-06-12
New Horizons Trading LimitedentityRUSSIA-EO140242024-06-12
Lainey Shipping LimitedentityIFSR, SDGT2024-06-10
Zheng YanniindividualCYBER22024-05-28
Liu JingpingindividualCYBER22024-05-28
Wang YunheindividualCYBER22024-05-28
CFU Shipping Co LimitedentityRUSSIA-EO140242024-05-01
Silver Technology LimitedentityRUSSIA-EO140242024-05-01
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDentityRUSSIA-EO140242024-05-01
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDentityRUSSIA-EO140242024-05-01
YANTAI IRAY TECHNOLOGY CO LTDentityRUSSIA-EO140242024-05-01
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDentityRUSSIA-EO140242024-05-01
HK Hengbangwei Electronics LimitedentityRUSSIA-EO140242024-05-01
Hengshui Heshuo Cellulose Co., Ltd.entityRUSSIA-EO140242024-05-01
Hengshui Yuanchem Trading LimitedentityRUSSIA-EO140242024-05-01
IPM LimitedentityRUSSIA-EO140242024-05-01
Chengdu Keylink Wireless Technology Co., LtdentityRUSSIA-EO140242024-05-01
Shvabe Opto-Electronics Co., LtdentityRUSSIA-EO140242024-05-01
JINMINGSHENG TECHNOLOGY HK CO LIMITEDentityRUSSIA-EO140242024-05-01
Pixel Devices LimitedentityRUSSIA-EO140242024-05-01
Juhang Aviation Technology Shenzhen Co., Ltd.entityRUSSIA-EO140242024-05-01
Finder Technology LtdentityRUSSIA-EO140242024-05-01
RG Solutions LimitedentityRUSSIA-EO140242024-05-01
Tulun International Holding LimitedentityRUSSIA-EO140242024-05-01
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.entityRUSSIA-EO140242024-05-01
Wuhan Tongsheng Technology Co., Ltd.entityRUSSIA-EO140242024-05-01
Wuhan Global Sensor Technology Co., Ltd.entityRUSSIA-EO140242024-05-01
Tianjin Creative Source International Trade Co LtdentityNPWMD2024-04-19
Granpect Co. Ltd.entityNPWMD2024-04-19
Xi'an Longde Technology Development Company LimitedentityNPWMD2024-04-19
MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDentityIRAN-EO138712024-04-18
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDentityBELARUS-EO140382024-04-15
Han Chol ManindividualDPRK32024-03-27
Yu Pu UngindividualNPWMD2024-03-27
Ri Tong HyokindividualNPWMD2024-03-27
Ni GaobinindividualCYBER22024-03-25
Zhao GuangzongindividualCYBER22024-03-25
Wuhan Xiaoruizhi Science and Technology Company, LimitedentityCYBER22024-03-25
HONGKONG UNITOP GROUP LTDentitySDGT2024-03-06
IRIDESCENT CO LTDentitySDGT, IFSR2024-02-27
KOHANA COMPANY LIMITEDentitySDGT, IFSR2024-02-27
Cap Tees Shipping Co., LimitedentitySDGT2024-02-27
al-Nashiri IbrahimindividualSDGT2024-02-27
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDentityRUSSIA-EO140242024-02-23
Wuhan Maiwe Communication Co LTDentityRUSSIA-EO140242024-02-23
ZHEJIANG OULONG ELECTRIC CO LTDentityRUSSIA-EO140242024-02-23
NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.entityRUSSIA-EO140242024-02-23
SHENZHEN BIGUANG TRADING CO., LTDentityRUSSIA-EO140242024-02-23
YILUFA ELECTRONICS LIMITEDentityRUSSIA-EO140242024-02-23
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDentityRUSSIA-EO140242024-02-23
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDentityRUSSIA-EO140242024-02-23
Jiangxi Liansheng Technology Co., LtdentityRUSSIA-EO140242024-02-23
Advantage Trading Co., LimitedentityNPWMD, IFSR2024-02-02
Duling Technology HK LimitedentityNPWMD, IFSR2024-02-02
FY International Trading Co., LimitedentityNPWMD, IFSR2024-02-02
China Oil And Petroleum Company LimitedentitySDGT, IRGC, IFSR2024-02-02
Cielo Maritime LtdentitySDGT2024-01-12
BELLATRIX ENERGY LIMITEDentityRUSSIA-EO140242023-12-20
COVART ENERGY LIMITEDentityRUSSIA-EO140242023-12-20
Arta Wave Sdn BhdentityIFSR, IRGC, NPWMD2023-12-19
Integrated Scientific Microwave Technology Sdn BhdentityIFSR, IRGC, NPWMD2023-12-19
Dirac Technology HK LimitedentityIFSR, IRGC, NPWMD2023-12-19
Kobi International CompanyentityRUSSIA-EO140242023-12-12
Jarvis HK Co., LimitedentityRUSSIA-EO140242023-12-12
Hu XiaoxunindividualRUSSIA-EO140242023-12-12
WARGOS INDUSTRY LIMITEDentityRUSSIA-EO140242023-12-12
ALPHA TRADING INVESTMENTS LIMITEDentityRUSSIA-EO140242023-12-12
TORDAN INDUSTRY LIMITEDentityRUSSIA-EO140242023-12-12
GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDentityRUSSIA-EO140242023-12-12
ROBOTRONIX SEMICONDUCTORS LIMITEDentityRUSSIA-EO140242023-12-12
SHENG CORE TECHNOLOGY CO LIMITEDentityRUSSIA-EO140242023-12-12
UU INNOVATION TECHNOLOGY CO LTDentityRUSSIA-EO140242023-12-12
UNITED ELECTRONICS GROUP COMPANY LIMITEDentityRUSSIA-EO140242023-12-12
CADY TECH HK LIMITEDentityRUSSIA-EO140242023-12-12
C&I SEMICONDUCTORS CO LIMITEDentityRUSSIA-EO140242023-12-12
WAYTOP INDUSTRIAL LIMITEDentityRUSSIA-EO140242023-12-12
IZZITION E-TECHNOLOGY CO., LIMITEDentityRUSSIA-EO140242023-12-12
BEIJING YUNZE TECHNOLOGY CO., LTD.entityRUSSIA-EO140242023-12-12
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.entityRUSSIA-EO14024, IRAN-CON-ARMS-EO2023-12-12
SINO MACHINERY CO., LTD.entityRUSSIA-EO140242023-12-12
IMAXChip Technology Co., LimitedentityRUSSIA-EO140242023-12-12
HU LianheindividualGLOMAG2023-12-08
Gao QiindividualGLOMAG, UHRPA2023-12-08
M and S TradingentityRUSSIA-EO140242023-12-05
Jang Myong CholindividualDPRK42023-11-30
Kang Phyong GukindividualDPRK2023-11-30
Puyuan Trade Co., LimitedentitySDGT2023-11-29
HK Sihang Haochen Trading LimitedentitySDGT2023-11-29
NEWAY TECHNOLOGIES LIMITEDentityRUSSIA-EO140242023-11-02
BESTOP GLOBLE MFG LIMITEDentityRUSSIA-EO140242023-11-02
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDentityRUSSIA-EO140242023-11-02
Beijing Jiahehengde Technology Company LimitedentityRUSSIA-EO140242023-11-02
China Taly Aviation Technologies Corp.entityRUSSIA-EO140242023-11-02
Changzhou Utek Composite Company LtdentityNPWMD2023-10-20
Beijing Luo Luo Technology Development Co LtdentityNPWMD2023-10-20
General Technology LimitedentityNPWMD2023-10-20
Lin JingheindividualIFSR, NPWMD2023-10-18
ICGOO Electronics LimitedentityNPWMD, IFSR2023-10-18
Yung Yiu WaindividualNPWMD, IFSR2023-10-18
Li YongxinindividualNPWMD, IFSR2023-10-18
Nanxigu Technology Co., LimitedentityNPWMD, IFSR2023-10-18
Dali RF Technology Co., LimitedentityNPWMD, IFSR2023-10-18
Wang MingjingindividualILLICIT-DRUGS-EO140592023-10-03
Wang TianminindividualILLICIT-DRUGS-EO140592023-10-03
Qingdao Cemo Technology Develop Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Hebei Yaxin Restaurant Management Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Wang ShuchengindividualILLICIT-DRUGS-EO140592023-10-03
Wang MingmingindividualILLICIT-DRUGS-EO140592023-10-03
Hebei Xiuna Trading Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Shanghai Jarred Industrial Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Du ChanggenindividualILLICIT-DRUGS-EO140592023-10-03
Song XueqinindividualILLICIT-DRUGS-EO140592023-10-03
Gan XuebiindividualILLICIT-DRUGS-EO140592023-10-03
Hebei Guanlang Biotechnology Co., LimitedentityILLICIT-DRUGS-EO140592023-10-03
Yang QiindividualILLICIT-DRUGS-EO140592023-10-03
Gao LanfangindividualILLICIT-DRUGS-EO140592023-10-03
Hubei Vast Chemical Co., LimitedentityILLICIT-DRUGS-EO140592023-10-03
Zhang WeiindividualILLICIT-DRUGS-EO140592023-10-03
Hebei Crovell Biotech Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Hebei Guanlang Biotechnology Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Hanhong Pharmaceutical Technology Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Xingtai Dong Chuang New Material Technology Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Xia FengbingindividualILLICIT-DRUGS-EO140592023-10-03
Wang JiantongindividualILLICIT-DRUGS-EO140592023-10-03
Jiangsu Bangdeya New Material Technology Co., LTD.entityILLICIT-DRUGS-EO140592023-10-03
Shen XingbiaoindividualILLICIT-DRUGS-EO140592023-10-03
Jinhu Minsheng Pharmaceutical Machinery Co. LTDentityILLICIT-DRUGS-EO140592023-10-03
Fan YangindividualIFSR, NPWMD2023-09-27
Hongkong Himark Electron Model LimitedentityIFSR, NPWMD2023-09-27
Su ChunpengindividualNPWMD2023-09-19
Shenzhen Jiasibo Technology Co., Ltd.entityNPWMD, IFSR2023-09-19
Dong WenboindividualNPWMD2023-09-19
Choe Un JongindividualDPRK42023-06-15
Choe Chol MinindividualNPWMD2023-06-15
Damghani DavoudindividualIFSR, NPWMD2023-06-06
Haghighat GhasemindividualIFSR, NPWMD2023-06-06
Beijing Shiny Nights Technology Development Co., LtdentityIFSR, NPWMD2023-06-06
Qin XutongindividualIFSR, NPWMD2023-06-06
Gong JiaoindividualIFSR, NPWMD2023-06-06
Wei ZunyiindividualIFSR, NPWMD2023-06-06
Qingdao Zhongrongtong Trade Development Co., Ltd.entityIFSR, NPWMD2023-06-06
Hong Kong Ke.Do International Trade Co., LimitedentityIFSR, NPWMD2023-06-06
Lingoe Process Engineering LimitedentityIFSR, NPWMD2023-06-06
Shen WeishengindividualIFSR, NPWMD2023-06-06
Li ZemingindividualIFSR, NPWMD2023-06-06
Zhejiang Qingji Ind. Co., LtdentityIFSR, NPWMD2023-06-06
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHentityILLICIT-DRUGS-EO140592023-05-30
PAN HaoindividualILLICIT-DRUGS-EO140592023-05-30
ZHAO DongdongindividualILLICIT-DRUGS-EO140592023-05-30
YANTAI MEI XUN TRADE CO., LTD.entityILLICIT-DRUGS-EO140592023-05-30
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.entityILLICIT-DRUGS-EO140592023-05-30
TDPMOLDSentityILLICIT-DRUGS-EO140592023-05-30
YASON ELECTRONICS TECHNOLOGY CO., LIMITEDentityILLICIT-DRUGS-EO140592023-05-30
YASON GENERAL MACHINERY CO., LTD.entityILLICIT-DRUGS-EO140592023-05-30
YOULI TECHNOLOGY DEVELOPMENT CO., LTD.entityILLICIT-DRUGS-EO140592023-05-30
GUO YunnianindividualILLICIT-DRUGS-EO140592023-05-30
Guo RuiguangindividualILLICIT-DRUGS-EO140592023-05-30
Guo ChunyanindividualILLICIT-DRUGS-EO140592023-05-30
Fei YirenindividualILLICIT-DRUGS-EO140592023-05-30
110th Research CenterentityDPRK22023-05-23
Shenzhen Yantu Import Export Co LtdentityRUSSIA-EO140242023-05-19
IPS Pacific Company LimitedentityRUSSIA-EO140242023-05-19
Trofimov Anton SergeyevichindividualRUSSIA-EO140242023-05-19
Novo Blockchain Consultoria LDAentityRUSSIA-EO140242023-05-19
Asia Pacific Links LimitedentityRUSSIA-EO140242023-05-19
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDentityRUSSIA-EO140242023-05-19
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDentityRUSSIA-EO140242023-05-19
Kraverton Construction and Development LimitedentityRUSSIA-EO140242023-05-19
Welmart Group LimitedentityRUSSIA-EO140242023-05-19
Sim Hyon SopindividualNPWMD2023-04-24
Cheng Hung ManindividualDPRK32023-04-24
Wu HuihuiindividualDPRK32023-04-24
Yinke HK Electronics Company LimitedentityNPWMD, IFSR2023-04-19
Vohom Technology HK Co., LimitedentityNPWMD, IFSR2023-04-19
Jotrin Electronics LimitedentityNPWMD, IFSR2023-04-19
Arttronix International HK LimitedentityNPWMD, IFSR2023-04-19
Oriental Dynasty LimitedentitySDGT2023-04-18
House of Art LimitedentitySDGT2023-04-18
Fadico H.K. LimitedentitySDGT2023-04-18
Sader FadiindividualSDGT2023-04-18
Wu YonghaoindividualILLICIT-DRUGS-EO140592023-04-14
Wu YaqinindividualILLICIT-DRUGS-EO140592023-04-14
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDentityILLICIT-DRUGS-EO140592023-04-14
Yao HuataoindividualILLICIT-DRUGS-EO140592023-04-14
Wang HongfeiindividualILLICIT-DRUGS-EO140592023-04-14
SUZHOU XIAOLI PHARMATECH CO., LTDentityILLICIT-DRUGS-EO140592023-04-14
China Head Aerospace Technology CompanyentityRUSSIA-EO140242023-04-12
King-Pai Technology HK Co., LimitedentityRUSSIA-EO140242023-04-12
GLOTREASURE COMPANY LIMITEDentityIRAN-EO138462023-03-09
Raven International Trade LimitedentityIFSR, NPWMD2023-03-09
Shenzhen Caspro Technology Co., LtdentityIFSR, NPWMD2023-03-09
Yuan Yun XiaindividualIFSR, NPWMD2023-03-09
S&C Trade Pty Co., LtdentityIFSR, NPWMD2023-03-09
Guilin Alpha Rubber & Plastics Technology Co., LtdentityIFSR, NPWMD2023-03-09
Hangzhou Fuyang Koto Machinery Co., LtdentityIFSR, NPWMD2023-03-09
FORABEN TRADING LIMITEDentityIRAN-EO138462023-03-09
HONGKONG WELL INTERNATIONAL TRADING LIMITEDentityIRAN-EO138462023-03-09
Lowell LimitedentityIRAN-EO138462023-03-09
Marafi International Trading Co., LimitedentityIRAN-EO138462023-03-09
Multi Well Trading Co., LimitedentityIRAN-EO138462023-03-09
Univest LimitedentityIRAN-EO138462023-03-09
Qi Group LimitedentityIRAN-EO138462023-03-09
Unite Resources Co., LimitedentityIRAN-EO138462023-03-09
Salita Trade LimitedentityIRAN-EO138462023-03-09
Nashville HK LimitedentityIRAN-EO138462023-03-09
HORRYZIN INTERNATIONAL TRADE CO., LIMITEDentityIRAN-EO138462023-03-09
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDentityIRAN-EO138462023-03-09
JIN XIN NUO TRADING LIMITEDentityIRAN-EO138462023-03-09
HONGKONG CANWAY CO., LIMITEDentityIRAN-EO138462023-03-09
HK SIHAI YINGTONG INDUSTRY CO., LIMITEDentityIRAN-EO138462023-03-09
NINGBO MORE INTEREST I/E CO., LTD.entityIRAN-EO138462023-03-09
GOLDENIX CO., LIMITEDentityIRAN-EO138462023-03-09
GLOBAL VISINESS PTE. LTD.entityIRAN-EO138462023-03-09
Shanghai Xuanrun Shipping Company LimitedentityIRAN-EO138462023-03-02
Global Marine Ship Management Co., Ltd.entityIRAN-EO138462023-03-02
Changsha Tianyi Space Science and Technology Research Institute Co. LTDentityRUSSIA-EO140242023-01-26
Fujian Nanan Import and Export CorporationentityDPRK32022-12-09
Quanzhou Yiyangjin Import and Export Trade Co., Ltd.entityDPRK32022-12-09
Yancheng Three Line One Point Animation Co., Ltd.entityDPRK32022-12-09
Tian Fang Hong Kong Holdings LimitedentityDPRK32022-12-09
Everlasting Empire LimitedentityDPRK32022-12-09
Zhang HongboindividualGLOMAG2022-12-09
Wu YingjieindividualGLOMAG2022-12-09
Mars Harvest Co., Ltd.entityGLOMAG2022-12-09
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.entityGLOMAG2022-12-09
Li ZhenyuindividualGLOMAG2022-12-09
DALIAN OCEAN FISHING COMPANY LIMITEDentityGLOMAG2022-12-09
Fuzhou Honglong Ocean Fishing Co., Ltd.entityGLOMAG2022-12-09
Fujian Heyue Marine Fishing Development Co., Ltd.entityGLOMAG2022-12-09
Pingtan Guansheng Ocean Fishing Co., Ltd.entityGLOMAG2022-12-09
Prime Cheer Corporation Ltd.entityGLOMAG2022-12-09
Pingtan Marine Enterprise Ltd.entityGLOMAG2022-12-09
Zhuo XinrongindividualGLOMAG2022-12-09
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.entityIRAN-EO138462022-11-17
TORGAN CO., LIMITEDentityIRAN-EO138462022-11-17
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.entityIRAN-EO138462022-11-17
HONG KONG AEONIAN COMPLEX CO., LIMITEDentityIRAN-EO138462022-11-17
HIGHLINE LOGISTIC HK LIMITEDentityIRAN-EO138462022-11-17
Uteliz Resources Co., LimitedentityIRAN-EO138462022-11-17
Barza Style & Mode Co., LimitedentityIRAN-EO138462022-11-17
Yan ZhiyongindividualDPRK32022-11-08
Ri SokindividualDPRK32022-11-08
New Eastern Shipping Co LtdentityDPRK42022-10-07
Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationentityTCO2022-10-07
Sinno Electronics Co., LimitedentityRUSSIA-EO140242022-09-30
SOPHYCHEM HK LIMITEDentityIRAN-EO138462022-09-29
SIERRA VISTA TRADING LIMITEDentityIRAN-EO138462022-09-29
ML HOLDING GROUP LIMITEDentityIRAN-EO138462022-09-29
WS SHIPPING CO. LTD.entityIRAN-EO138462022-09-29
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.entityIRAN-EO138462022-09-29
GTLK Asia LimitedentityRUSSIA-EO140242022-08-02
GOLDEN WARRIOR SHIPPING CO. LimitedentityIRAN-EO138462022-08-01
PZNFR Trading LimitedentityIRAN-EO138462022-08-01
Shekufei International Trading Co., LimitedentityIRAN-EO138462022-08-01
Farwell Canyon HK LimitedentityIRAN-EO138462022-08-01
Oligei International Trading Co., LimitedentityIRAN-EO138462022-07-06
Lustro Industry LimitedentityIRAN-EO138462022-07-06
EMC Sud LimitedentityRUSSIA-EO140242022-06-28
Gao JingfengindividualIRAN-EO138462022-06-16
Teamford Enterprises LimitedentityIRAN-EO138462022-06-16
Keen Well International LimitedentityIRAN-EO138462022-06-16
Air Koryo Trading CorporationentityNPWMD2022-05-27
Shandong Sea Right Petrochemical Co., Ltd.entitySDGT, IFSR2022-05-25
Fujie Petrochemical Zhoushan Co., Ltd.entitySDGT, IFSR2022-05-25
Haokun Energy Group Company LimitedentitySDGT2022-05-25
China Haokun Energy LimitedentitySDGT, IFSR2022-05-25
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYentityRUSSIA-EO14024, UKRAINE-EO136622022-02-22
Kim Song HunindividualNPWMD2022-01-12
Kang Chol HakindividualNPWMD2022-01-12
Sim Kwang SokindividualNPWMD2022-01-12
Pyon Kwang CholindividualNPWMD2022-01-12
Xiamen Meiya Pico Information Co., Ltd. · Non-SDNentityCMIC-EO139592021-12-16
Netposa Technologies Limited · Non-SDNentityCMIC-EO139592021-12-16
Leon Technology Company Limited · Non-SDNentityCMIC-EO139592021-12-16
Dawning Information Industry Co., Ltd · Non-SDNentityCMIC-EO139592021-12-16
Cloudwalk Technology Co., Ltd. · Non-SDNentityCMIC-EO139592021-12-16
SZ DJI Technology Co., Ltd. · Non-SDNentityCMIC-EO139592021-12-16
Megvii Technology Limited · Non-SDNentityCMIC-EO139592021-12-16
Wuhan Yuancheng Gongchuang Technology Co., Ltd.entityILLICIT-DRUGS-EO140592021-12-15
HEBEI ATUN TRADING CO., LTD.entityILLICIT-DRUGS-EO140592021-12-15
HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.entityILLICIT-DRUGS-EO140592021-12-15
Yip Chuen FatindividualILLICIT-DRUGS-EO140592021-12-15
Shanghai Cishun Fine Chemical CO, LTD.entityILLICIT-DRUGS-EO140592021-12-15
Tuniyaz ErkenindividualGLOMAG2021-12-10
Zakir ShohratindividualGLOMAG2021-12-10
Shanghai Hongman Cartoon and Animation Design StudioentityDPRK32021-12-10
Lu HezhengindividualDPRK32021-12-10
Nings Cartoon StudioentityDPRK32021-12-10
SEK StudioentityDPRK32021-12-10
Sensetime Group Limited · Non-SDNentityCMIC-EO139592021-12-10
Moxing CartoonentityDPRK32021-12-10
Yummy Be Charm Trading HK LimitedentitySDGT2021-09-17

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