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Search guide · Data current as of 2024-06-30

China Kingho Energy Group Ltd
Company · China
Asia Symbol (Shangdong) Pulp and Paper Co Ltd
Company · China
Chiping Xinfa Huayu Alumina Co Ltd
Company · China
Shandong Guoxu New Energy Co Ltd
Company · China
Shanxi HONGDA Iron and Steel Group Co Ltd
Company · China
Tangshan Donghai Iron and Steel Group Co Ltd
Company · China
Guangxi Guigang Iron and Steel Group Co Ltd
Company · China
Yantai Wanhua CHLOR-ALKALI Co Ltd
Company · China
China Power International New Energy Holding
Legal entity
Guodian Zhongshan Gas Power Generation
Legal entity
Zenith Steel Group Co Ltd
Company · China
ZHEJIN (Tianjin) New Energy Technology
Legal entity
Yancheng National Energy Investment
Legal entity
Datong Yunfeng Asset Management Co Ltd
Company · China
Linyi Iron and Steel Investment Group Co Ltd
Company
Taishan Sports Industry Group
Company · China
Yunnan Phosphorus Group
Legal entity
Foshan Huaheng Petroleum & Chemicals
Company · China
Guangzhou Sanxin Industrial Co Ltd
Company · China
Inner Mongolia Shendong Tianlong Group Co Ltd
Company · China
Neimenggu YuanYuan Energy Group Co Ltd
Company · China
Shenzhou Yuanyuan Investment Group Co Ltd
Company · China
Inner Mongolia Yidong Investment Group Co Ltd
Company · China
Alxa Fuquan Coal Co Ltd
Company · China
Cayman Aluminum (Sanmenxia)
Legal entity

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Topics

34Sanction-linked entity 10Sanctioned entity 6Public listed company 1Trade risk

Data sources

16,297Global Energy Ownership Tracker 34Graph-based entity tagging 10PermID Open Data 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Legal Entity Identifier (LEI) Reference Data 5Ukraine NSDC State Register of Sanctions 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Russian National Settlement Depository (NSD, ISIN Assignment)2EU ESMA Suspensions and Removals 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1French National Asset Freezing System 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions

Countries

3,659China 915United States 503India 369Indonesia 352Russia 223Germany 209Türkiye 202Australia 189Japan 183Brazil 124Iran 105United Kingdom 100Canada 93Italy 92South Korea 91South Africa 87Vietnam 81Philippines 71Thailand 70Pakistan 63Bangladesh 63Hong Kong SAR China 63Poland 61Spain 56Malaysia 49Singapore 48Kazakhstan 47Mexico 44Netherlands 41Taiwan 39Ukraine 38France 38Nigeria 37Saudi Arabia 33United Arab Emirates 33Finland 33Israel 31Austria 30Sweden 29Switzerland 29Chile 29Czech Republic 28Argentina 27Romania 25Bulgaria 25Oman 24Cayman Islands 22Colombia 22Egypt 20Bosnia & Herzegovina 20Greece 19Mongolia 18Belgium 18Denmark 18Myanmar (Burma)18New Zealand 17Cyprus 17Dominican Republic 17Ireland 17Peru 17Portugal 17British Virgin Islands 15Luxembourg 15Mauritius 15Norway 15Slovakia 14Hungary 14Qatar 13Jordan 13Venezuela 13Zimbabwe 12Cambodia 12Mozambique 11Slovenia 10Morocco 9Bermuda 9Algeria 9Honduras 9Kenya 9Kuwait 9Serbia 8Ghana 8Croatia 8Panama 8Tajikistan 8Uzbekistan 7Laos 7North Macedonia 7El Salvador 6Bahrain 6Georgia 6Trinidad & Tobago 6Tanzania 5Azerbaijan 5Bahamas 5Côte d’Ivoire 5Cuba 5Ecuador 5Guatemala 5Iraq 5North Korea 5Sri Lanka 4Guernsey 4Jamaica 4Kyrgyzstan 4Latvia 4New Caledonia 4Nicaragua 4Palestinian Territories 4Uruguay 3Armenia 3Angola 3Brunei 3Bolivia 3Botswana 3Estonia 3Jersey 3Lithuania 3Moldova 3Mauritania 3Malta 3Senegal 3Yemen 3Zambia 2Afghanistan 2Albania 2Aruba 2Bhutan 2Belarus 2Ethiopia 2Isle of Man 2Liechtenstein 2Libya 2Montenegro 2Malawi 2Namibia 2Paraguay 2Turkmenistan 1Anguilla 1Congo - Brazzaville 1Costa Rica 1Eritrea 1Gabon 1Guyana 1Iceland 1Madagascar 1Macao SAR China 1Maldives 1Papua New Guinea 1Sudan 1Suriname 1Syria 1Eswatini 1Tunisia 1Uganda 1Kosovo

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