Recorded country association
Registry Records Associated with China
Embargo's retained registry snapshot contains 2,652 recordswhose normalized country field is associated with China. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (2,652)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
3-K Electronics Limited
China
360 Security Technology, Inc.
China
3HC Semiconductors (HK) Co., Ltd.
China
3K GROUP LIMITED
China
3NOD DIGITAL HONG KONG LIMITED
China
4Paradigm Technology Co., Ltd
China
A.C. International
China
ABASCIENCE TECH CO. LTD.
China
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
ABGO TRADING LIMITED
China
ABINGO DISTRIBUTORS LIMITED
China
Able Supply Chain Limited
China
ABLEFAST LOGISTICS SHENZHEN LIMITED
China
Academy of Aerospace Solid Propulsion Technology (AASPT)
China
Academy of Military Medical Sciences
China
Academy of Military Medical Sciences, Field Blood Transfusion Institution
China
Academy of Military Medical Sciences, Institute of Basic Medicine
China
Academy of Military Medical Sciences, Institute of Bioengineering
China
Academy of Military Medical Sciences, Institute of Disease Control and Prevention
China
Academy of Military Medical Sciences, Institute of Health Service and Medical Information
China
Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
China
Academy of Military Medical Sciences, Institute of Medical Equipment
China
Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology
China
Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine
China
Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology
China
Academy of Military Medical Sciences, Military Veterinary Research Institute
China
AccoTest Technology Co., Ltd. (Hong Kong)
China
ACE ELECTRONIC HK CO., LIMITED
UK authority evidence — identity attribution requires review
- ACE ELECTRONIC HK CO., LIMITEDUK record RUS2466
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
ACM Research (Shanghai)
China
ACS SYSTEMS LIMITED
China
Address 01
China
Address 02
China
Address 03
China
Address 04
China
Address 05
China
Address 06
China
Address 07
China
Address 08
China
Address 09
China
Address 10
China
ADVANTAGE TRADING CO., LIMITED
China
Advantage Trading Company Limited
China
AE INTERNATIONAL TRADE CO LIMITED
China
AECC Aero Science & Technology Co. Ltd.
China
AECC Aviation Power Co. Ltd.
China
AECC Beijing Institute of Aeronautical. Materials
China
AECC China Gas Turbine Establishment
China
AECC Commercial Aircraft Engine Co. Ltd.
China
AECC Harbin Dongan Engine Co., Ltd.
China
AECC Shenyang Liming Aero Engine Co., Ltd.
China
AECC South Industry Co. Ltd
China
AECC South Industry Company Limited
China
AEE Shenzhen Yidian Aviation Technology Co., Ltd
China
AEE深圳一电航空技术有限公司成
China
Aero Engine Corporation of China
China
AERO SKYONE CO. LIMITED
China
Aeronautics Computing Technique Research Institute
China
Aerospace CH UAV Co., Ltd.
China
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
China
Aerospace Information Research Institute, Chinese Academy of Sciences
China
Aerospace Star Technology Application Co., Ltd.
China
Aerosun Corporation
China
AFOX CORPORATION LIMITED
China
AGCU Scientech
China
AGILITY SHIPPING LIMITED
China
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
AIF Global Logistics Co., Ltd.
China
Air Force Engineering University
China
AIR KORYO TRADING CORPORATION
China
Airpart Consolidated Trading
China
Aispeed Industry Ltd.
China
AIX COMPANY LIMITED
China
AKIRAPHOKIN, Thit
China
Aksu Biaoxin Fiber Co., Ltd.
China
Aksu District Public Security Bureau
China
Aksu Huafu Color Spinning Co., Ltd.
China
Aksu Huafu Textiles Co.
China
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
China
AL-HAMMADI, Nasr Hussein
China
AL-NAHARI, Hisham Abdulwasea Hael Mohammed
China
AL-NAHARI, Mohammed Abdulwasea Hael
China
AL-SHAHARE, Ahmed Khaled Yahya
China
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
China
Alibaba Group Holding Limited
China
ALICE COMPONENTS CO LIMITED
China
ALIGN TRADING CO., LIMITED
China
ALL WIN SHIPPING MANAGEMENT LIMITED
China
Allchips Limited
China
Alliance Electro Tech Co., Limited
China
Allparts Trading Co., Ltd.
China
ALPA HONG KONG LIMITED
China
Alpha Trading Investments Limited
Stored name and identity require source review
Altay Municipality Public Security Bureau
China
AM ASIA M6 LTD
China
AMBRA LIMITED
China
AMITO TRADING LIMITED
China
Analog Technology Limited
China
Anhui Bowei Chang An Electronics
China
Anhui Bowei Guangcheng Information Technology
China
Showing 100 records in alphabetical order. Review the source qualification on each record.
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