KYC-Ready Reports
on Chinese Companies
UBO, legal disputes, sanctions-adjacent checks. For compliance, legal, and audit teams.
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China Sanctions, Blacklist and Export-Control Lists Explained
A foreign buyer's reference for every China-relevant risk list: Dishonest Debtor List, Restricted Consumption, US Entity List, OFAC SDN, EU/UK sanctions. Where each lives and how to screen.
Beyond the Basics: Chinese Litigation, Enforcement, and Risk Signals
Registration tells you a company exists. The court databases tell you whether it pays its debts. Here's how to use China's enforcement and dishonest debtor records.
The Official Chinese Sources for Company Data You Should Know
Six government databases hold the data needed for a thorough Chinese company check. Each is Chinese-only. Here's the canonical list with URLs and what each contains.