Federal-list registry

All entities

Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.

Total entities

26,271

Critical-list entries

23,353

UFLPA forced labor

192

12-month additions

DOD 1260H (China military)

12-month additions

BIS Entity List

3,419

12-month additions

Type:

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Active:China

2,740 entities matchingPage 29 of 55

Zhu KuibaoBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2014-05-01
Liaoyang Carbon Co., LtdBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2014-05-01
Xinghe Xingyong Carbon Co., Ltd.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2014-05-01
Tenfine Ltd.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-12-12
Comsum Technologies (Group) Ltd.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-12-12
Longtek Company, Ltd.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-12-12
Beijing TianhuaBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-12-12
YAMING NINA QI HANSONBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2013-07-16
Jadeshine Engineering HK Co.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-03-28
Jadeshine Engineering (HK) Co.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-03-28
Giant Base Asia LimitedBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-03-28
JadeshineBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2013-03-28
Serko LimitedBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2012-10-09
University of Electronic Science and Technology of ChinaBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2012-09-19
Sichuan UniversityBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2012-09-19
CHI-CHUANG ELECTRONICS COMPANY LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2012-06-04
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2012-06-04
CHITRON ELECTRONICS COMPANY LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2012-06-04
Xian Semi Electronic Co., LtdBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2011-11-21
XUN WANGBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2011-11-16
Zhou ZhenyongBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2011-10-31
Lim Yong NamBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2011-10-31
NEL ElectronicsBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2011-10-31
Luo JieBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2011-10-31
Biznest, LTDBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2011-07-25
Yeraz, LTDBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2011-07-25
CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2011-03-30
Xi'an Xiangyu Aviation Technology GroupBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2010-06-28
Toptics, Inc.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2010-06-28
Fang YuBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2010-06-28
Tex-Co Logistics Ltd.BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2010-02-19
Wong Yung FaiBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2010-01-13
Chitron Electronics Company LtdBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2010-01-13
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2009-11-30
ZHENYONG ZHOU -AKA- BENNY ZHOUBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2009-11-30
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2009-11-30
A.C. InternationalBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2008-09-22
Asia International Trading CompanyBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2008-09-22
DAQING ZHOUBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-11-09
DAVID ZHOUBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-11-09
BILL CHENBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-05-23
YUEQIANG CHENBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-05-23
DATA PHYSICS CHINABIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-05-23
SUNFORD (CHINA) TRADING LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-03-10
SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-03-10
GOLD TECHNOLOGY LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-03-10
SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-03-10
SUNFORD TRADING LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-03-10
JOANNA LIUBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2006-03-10
RUO LING WANGBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-07-31

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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.