Registry index

All entities

110,633 entities, alphabetical. Showing 20,951–21,000 of 110,633 (page 420 of 2213).

Chen Chin-dePersonPEP · Level 1—
Chen Chin-tePersonPEP · Level 1—
Chen ChuPersonPEP · Level 1—
Chen Chung-shuPersonPEP · Level 1—
Chen Hui ShuPersonWanted—
Chen JinpingPersonWanted—
Chen Junne-jihPersonPEP · Level 1—
Chen LuVesselSanctionedRussia · Schedule 1.1
CHEN LUVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Chen Min-jenPersonPEP · Level 2—
Chen QingchangPersonSanctionedChemical and Biological Weapons Act
a.k.a. Q.C. Chen
Chen QuPersonSanctionedEntity List (EL)
a.k.a. Chen Choo
Chen Shi-kaiPersonPEP · Level 2—
Chen Shih-chungPersonPEP · Level 1—
Chen Shih-kaiPersonPEP · Level 1—
Chen Shu-tzuPersonPEP · Level 1—
Chen Tsung-yenPersonPEP · Level 2—
Chen WANGPersonSanctionedHKAA
Chen WenqingPersonPEP · Level 1—
Chen Yaw-shyangPersonPEP · Level 1—
Chen YixinPersonPEP · Level 1—
Chen Zhihao Samuel, Wong Tuck Wai RaymondPersonSanctionedCriminal Prosecution
Chen ZhouqianPersonSanctionedEntity List (EL)
a.k.a. Zhou Qian
Chenele DixonPersonPEP · Level 3—
Chenelle WrightPersonWanted—
Cheng HeVesselSanctionedRussia · Schedule 1.1
CHENG HEVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Cheng Li-chunPersonPEP · Level 1—
Cheng Ming-chienPersonPEP · Level 1—
CHENG PAN CO., LIMITEDCompanySanctionedIRAN-EO13902
a.k.a. CHENG PAN CO LIMITED
Cheng QingminPersonWanted—
CHENG SHIPPING AND TRADER LIMITEDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Cheng Wen-tsanPersonPEP · Level 1—
Cheng Ying-yaoPersonPEP · Level 1—
Cheng Yu LIPersonSanctionedSDNTK
a.k.a. AH LI KO; Sae Jang BUNTHAWEE +3 more
Chengdu Aircraft Design and Research InstitutePersonSanctionedEntity List (EL)
a.k.a. 611 Research and Design Institute; AVIC Chengdu Aircraft Design Institute +3 more
Chengdu Beizhan Electronics Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Chengdu Beizhang Electronics Co.; Chengdu North China Electronics Co., Ltd
Chengdu Day Communication Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Chengdu Huari Communication Technology Co.
Chengdu Fine Optical Engineering Research CenterPersonSanctionedEntity List (EL)
Chengdu GaStone Technology Co., Ltd. (CGTC)OrganizationSanctionedEntity List (EL)
a.k.a. Chengdu Jiashi Technology Co.; Chengdu HiWafer Semiconductor +2 more
Chengdu GaStone Technology Co., Ltd. (CGTC)OrganizationSanctionedEntity List (EL)
a.k.a. Chengdu Jiashi Technology Co.; Chengdu HiWafer Semiconductor +2 more
Chengdu Haiguang Integrated CircuitPersonSanctionedEntity List (EL)
a.k.a. Hygon; Chengdu Haiguang Jincheng Dianlu Sheji
Chengdu Haiguang Microelectronics TechnologyPersonSanctionedEntity List (EL)
a.k.a. HMC; Chengdu Haiguang Wei Dianzi Jishu
Chengdu Holy Aviation Science & TechOrganizationSanctionedMilitary End User (MEU) List
Chengdu Huada Jiutianke Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Chengdu Huada; Chengdu Empyrean
Chengdu Huawei High-Tech Investment Co., Ltd.OrganizationSanctionedEntity List (EL)
Chengdu Huawei Technologies Co., Ltd.OrganizationSanctionedEntity List (EL)
CHENGDU JINGXIN TECHNOLOGY CO LTDOrganizationSanctionedRUSSIA-EO14024
a.k.a. CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD; CHENGDU JINGXIN TECK INC
Chengdu Jingxin Technology Co. LtdOrganizationSanctionedEntity List (EL)
a.k.a. Chengdu Jingxin Teck Inc.
CHENGDU JINGXIN TECHNOLOGY CO. LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 成都景昕科技有限公司