China Credit Report
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China Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in China
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| 🇨🇳 China Credit Report Companies Database with Public Records (China People's Republic)
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| Huaxia DnB China
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| Experian China
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Credit Bureau in China
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in China .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with China and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Zijin Mining Group Co. Ltd.
| Name: | Zijin Mining Group Co. Ltd. | | Alias: | ZIJIN MINING GRP H YC-,10; ZIJIN MNG GRP/Shs H Vtg 0.10; Zijin Mining Group Co. Ltd. Registered Shares H YC-,10 | | Country: | cn | | Source: | Graph-based entity tagging; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-08-13T14:15:30 |
An Ming Wu
| Name: | An Ming Wu | | Birth Date: | 1982-05 | | Country: | cn | | Address: | Vistra Corporate Services Centre Wickhams Cay Ii Road Town, Tortola, Virgin Islands, British, VG1110 | | Source: | Graph-based entity tagging; UK Companies House People with Significant Control | | Date: | 2026-08-11T18:56:07 |
KSPG (China) Investment Co. Ltd.
| Name: | KSPG (China) Investment Co. Ltd. | | Country: | cn | | Address: | Lane 988 Shenchang Road, 201103 SH | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
ДИНКУНЬ ЧЭНЬ
| Name: | ДИНКУНЬ ЧЭНЬ | | Country: | cn | | Source: | Graph-based entity tagging; Russian Unified State Register of Legal Entities | | Date: | 2026-08-08T19:05:37 |
State Key Laboratory of Hydraulic Engineering Simulation and Safety
| Name: | State Key Laboratory of Hydraulic Engineering Simulation and Safety | | Alias: | State Key Lab of Hydraulic Engineering Simulation and Safety; 水利工程仿真与安全国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
Joint Laboratory for Extreme Conditions Matter Properties
| Name: | Joint Laboratory for Extreme Conditions Matter Properties | | Alias: | 西南科技大学极端条件物质特性联合实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
State Key Laboratory of Optical Fiber Communication and Network Technology
| Name: | State Key Laboratory of Optical Fiber Communication and Network Technology | | Alias: | State Key Lab of Optical Fiber Communication and Network Technology; 光纤通信技术与网络国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
BGI Research, Wuhan
| Name: | BGI Research, Wuhan | | Alias: | 武汉华大生命科学研究院 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
Institute of Fluid Physics
| Name: | Institute of Fluid Physics | | Alias: | CAEP IFP; China Academy of Engineering Physics, Institute of Fluid Physics; IFP; 流体物理研究所 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
West China Medical Center of Sichuan University
| Name: | West China Medical Center of Sichuan University | | Alias: | WCUMS; West China University of Medical Sciences; 四川大学华西医学中心 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
Laser Fusion Research Center
| Name: | Laser Fusion Research Center | | Alias: | CAEP LFRC; CAEP RCLF; China Academy of Engineering Physics, Research Center of Laser Fusion; LFRC CAEP; Laser Fusion Research Center, CAEP; RCLF CAEP; Research Center of Laser Fusion; 激光聚变研究中心 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
Collaborative Innovation Center of Chemical Science and Engineering Tianjin
| Name: | Collaborative Innovation Center of Chemical Science and Engineering Tianjin | | Alias: | 天津化学化工协同创新中心 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
State Key Laboratory of Hydraulics and Mountain River Engineering
| Name: | State Key Laboratory of Hydraulics and Mountain River Engineering | | Alias: | State Key Lab of Hydraulics and Mountain River Engineering; 水力学与山区河流开发保护国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
State Key Laboratory of Polymer Materials Engineering
| Name: | State Key Laboratory of Polymer Materials Engineering | | Alias: | 高分子材料工程国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
BGI Research, Sanya
| Name: | BGI Research, Sanya | | Alias: | BGI Sanya; 三亚华大生命科学研究院 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
CAEP Software Center for High Performance Numerical Simulation
| Name: | CAEP Software Center for High Performance Numerical Simulation | | Alias: | CAEP SCNS; 中无院高性能数值模拟软件中心 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
State Key Laboratory of Internal Combustion Engines
| Name: | State Key Laboratory of Internal Combustion Engines | | Alias: | State Key Lab of Internal Combustion Engine; 内燃机燃烧学国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-14T14:53:23 |
State Key Laboratory of Precision Testing Technology and Instruments
| Name: | State Key Laboratory of Precision Testing Technology and Instruments | | Alias: | State Key Lab of Precision Testing Technology and Instruments; 精密测试技术及仪器国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-14T14:53:23 |
State Key Laboratory of Trauma, Burns and Compound Injury Research
| Name: | State Key Laboratory of Trauma, Burns and Compound Injury Research | | Alias: | State Key Lab of Trauma, Burns and Compound Injury Research; 创伤、烧伤与复合伤研究国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-14T14:53:23 |
State Key Laboratory of Oral Diseases
| Name: | State Key Laboratory of Oral Diseases | | Alias: | State Key Lab of Oral Diseases; 口腔疾病研究国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
State Key Laboratory of Advanced Optical Communication Systems and Networks
| Name: | State Key Laboratory of Advanced Optical Communication Systems and Networks | | Alias: | State Key Lab of Advanced Optical Communication Systems and Networks; 区域光纤通信网与新型光通信系统国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
State Key Laboratory of Biotherapy
| Name: | State Key Laboratory of Biotherapy | | Alias: | State Key Lab of Biotherapy; 生物治疗国家重点实验室 | | Country: | cn | | Source: | Graph-based entity tagging; Research Organizations Registry | | Date: | 2026-08-07T18:40:01 |
Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd
| Name: | Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd | | Alias: | Yixing Ruibang | | Country: | cn | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
Nicola Cheung
| Name: | Nicola Cheung | | Alias: | Nicola Cheung Sun Yuet; Николя Чунг; نيكولا; نيكولا تشانغ; ニコラ・チョン; 張燊悅; 楊張新悅; 장신열 | | Birth Date: | 1976-05-31; 1979-05-31 | | Country: | cn | | Public Information | Id Q8937297 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Wong Chun Hung Hanson
| Name: | Wong Chun Hung Hanson | | Alias: | Hanson Wong; Wong Chun-hung Hanson; 黃俊雄 | | Country: | cn | | Public Information | Id Q115591002 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tang Shui-wah
| Name: | Tang Shui-wah | | Alias: | 鄧瑞華 | | Country: | cn | | Public Information | Id Q54361477 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sun Tao Hung Stanley
| Name: | Sun Tao Hung Stanley | | Alias: | Stanley Sun; Sun Tao-hung Stanley; 孫道弘 | | Country: | cn | | Public Information | Id Q113901898 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yeung Yuk
| Name: | Yeung Yuk | | Alias: | 楊彧 | | Country: | cn | | Public Information | Id Q54357871 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ting Wong Kacee
| Name: | Ting Wong Kacee | | Alias: | Ding Huang; Kacee Ting; 丁煌 | | Country: | cn | | Public Information | Id Q118117874 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
马强
| Name: | 马强 | | Birth Date: | 1969-08 | | Country: | cn | | Public Information | Id Q111693367 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yan Kai-wing
| Name: | Yan Kai-wing | | Alias: | 甄啟榮 | | Country: | cn | | Public Information | Id Q54359116 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Man-hon
| Name: | Wong Man-hon | | Alias: | 黃文漢 | | Country: | cn | | Public Information | Id Q54360905 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Hon-kuen
| Name: | Wong Hon-kuen | | Alias: | 黃漢權 | | Country: | cn | | Public Information | Id Q54360930 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yu Lai-fan
| Name: | Yu Lai-fan | | Alias: | 余麗芬 | | Country: | cn | | Public Information | Id Q54360644 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yue Shin-man
| Name: | Yue Shin-man | | Alias: | 余倩雯 | | Country: | cn | | Public Information | Id Q10886492 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wan Kai-ming
| Name: | Wan Kai-ming | | Alias: | 温啟明 | | Country: | cn | | Public Information | Id Q54362853 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Yiu-chung
| Name: | Wong Yiu-chung | | Alias: | 黃耀聰 | | Country: | cn | | Public Information | Id Q54361027 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yung Chi-ming
| Name: | Yung Chi-ming | | Alias: | 翁志明 | | Country: | cn | | Public Information | Id Q54360500 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tse Suk-chun
| Name: | Tse Suk-chun | | Alias: | 謝淑珍 | | Country: | cn | | Public Information | Id Q54357814 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Wai-ling
| Name: | Wong Wai-ling | | Alias: | 黃煒鈴 | | Country: | cn | | Public Information | Id Q54356285 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Kin-hing
| Name: | Wong Kin-hing | | Alias: | 黃健興 | | Country: | cn | | Public Information | Id Q54356549 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jonathan Tsui Hiu kit
| Name: | Jonathan Tsui Hiu kit | | Alias: | 徐曉杰 | | Birth Date: | 1982 | | Country: | cn | | Public Information | Id Q11070721 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yuen Man-yee
| Name: | Yuen Man-yee | | Alias: | 袁敏兒 | | Country: | cn | | Public Information | Id Q54356050 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Chi-chung
| Name: | Wong Chi-chung | | Alias: | 王志鍾 | | Country: | cn | | Public Information | Id Q54356593 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yiu Kwok-wai
| Name: | Yiu Kwok-wai | | Alias: | 姚國威 | | Country: | cn | | Public Information | Id Q54356094 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yuen Kwok-keung
| Name: | Yuen Kwok-keung | | Alias: | Stephen Yuen; Yuen Kwok Keung; 袁國強 | | Country: | cn | | Public Information | Id Q12205806 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yu Chi-wing
| Name: | Yu Chi-wing | | Alias: | 余智榮 | | Country: | cn | | Public Information | Id Q54354453 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wai Woon-nam
| Name: | Wai Woon-nam | | Alias: | 卫焕南; 衞煥南 | | Country: | cn | | Public Information | Id Q54359203 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Larm Wai-leung
| Name: | Larm Wai-leung | | Alias: | 藍偉良 | | Country: | cn | | Public Information | Id Q54354953 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yau Yuk-lun
| Name: | Yau Yuk-lun | | Alias: | 邱玉麟 | | Country: | cn | | Public Information | Id Q54355172 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Lai-sheung
| Name: | Wong Lai-sheung | | Alias: | 黃麗嫦 | | Country: | cn | | Public Information | Id Q54364814 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yeung Chi-hang
| Name: | Yeung Chi-hang | | Alias: | 楊智恒 | | Country: | cn | | Public Information | Id Q54364535 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tse Ching-fung
| Name: | Tse Ching-fung | | Alias: | 謝正楓 | | Country: | cn | | Public Information | Id Q54363051 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tsui Yuen-wa
| Name: | Tsui Yuen-wa | | Alias: | 徐遠華 | | Country: | cn | | Public Information | Id Q54356699 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yu Jianhua
| Name: | Yu Jianhua | | Alias: | Du Kiến Hoa; Юй Цзяньхуа; 俞建华 | | Birth Date: | 1961-12 | | Country: | cn | | Public Information | Id Q51884689 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tan Dun
| Name: | Tan Dun | | Alias: | Dun; Dun Tan; Dùn Tán; Tan Tun; Tanʹ Dwnʹ; Tán Dùn; Тан Дун; Тань Дунь; Թան Դուն; טאן דאן; تان دان; تان دن; تان دۋن; ถัน ตุ้น; タン・ドゥン; 譚盾; 譚盾,; 谭盾; 탄둔 | | Birth Date: | 1957-08-18 | | Country: | cn | | Public Information | Id Q314176 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Yeung Sze-chun
| Name: | Yeung Sze-chun | | Alias: | 楊斯竣 | | Birth Date: | 1990 | | Country: | cn | | Public Information | Id Q47545993 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
陈震中
| Name: | 陈震中 | | Alias: | 천전중 | | Birth Date: | 1926 | | Country: | cn | | Public Information | Id Q30948357 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tang King Yung Anna
| Name: | Tang King Yung Anna | | Alias: | Anna Tang; Tang King-yung; Tang King-yung Anna; 鄭琴淵 | | Birth Date: | 1946-06-01 | | Country: | cn | | Public Information | Id Q54357106 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yip Hing-kwok
| Name: | Yip Hing-kwok | | Alias: | 葉興國 | | Country: | cn | | Public Information | Id Q54357753 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yeung Tsz Hei
| Name: | Yeung Tsz Hei | | Alias: | 楊子熙 | | Country: | cn | | Public Information | Id Q54359585 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Bing-kuen
| Name: | Wong Bing-kuen | | Alias: | 黃炳權 | | Country: | cn | | Public Information | Id Q54361228 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Chi Ken
| Name: | Wong Chi Ken | | Alias: | 黃子健 | | Birth Date: | 1979 | | Country: | cn | | Public Information | Id Q28412125 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yiu Ka-chun
| Name: | Yiu Ka-chun | | Alias: | 姚嘉俊 | | Country: | cn | | Public Information | Id Q54363745 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wong Chun Sing Patrick
| Name: | Wong Chun Sing Patrick | | Alias: | 王振星 | | Birth Date: | 1975 | | Country: | cn | | Public Information | Id Q30942175 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ivan Wong Yun-Tat
| Name: | Ivan Wong Yun-Tat | | Alias: | 黃潤達 | | Birth Date: | 1980-06-18 | | Country: | cn | | Public Information | Id Q28410186 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sun Yong
| Name: | Sun Yong | | Country: | cn | | Public Information | Id Q136483997 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mak Tse How-ling
| Name: | Mak Tse How-ling | | Alias: | 麥謝巧玲 | | Birth Date: | 1951 | | Country: | cn | | Public Information | Id Q23888291 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Yip Pui-kei
| Name: | Yip Pui-kei | | Alias: | 葉培基 | | Country: | cn | | Public Information | Id Q128808993 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
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