Federal-list registry
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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.
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Active:China
2,740 entities matchingPage 31 of 55
- ATLAS INTERNATIONAL TRADING LIMITEDOFAC SDNCovered Nation
- CENTRAL PARK LIMITEDOFAC SDNCovered Nation
- AL-NAHARI, Hisham Abdulwasea Hael MohammedOFAC SDNCovered Nation
- REDWING GLOBAL LIMITEDOFAC SDNCovered Nation
- HONG KONG YONGYE SHIPPING LIMITEDOFAC SDNCovered Nation
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDOFAC SDNCovered Nation
- HERA GAM LIMITEDOFAC SDNCovered Nation
- SHANGHAI QIANYE ENERGY CO., LTD.OFAC SDNCovered Nation
- CITYWALLSHIP MANAGEMENT CO LTDOFAC SDNCovered Nation
- SELENA LIVELY LIMITEDOFAC SDNCovered Nation
- MARINOVA FREIGHT LIMITEDOFAC SDNCovered Nation
- FEISU LIMITEDOFAC SDNCovered Nation
- GUSKA CO LIMITEDOFAC SDNCovered Nation
- TANG, XinOFAC SDNCovered Nation
- GLEAMING HK TRADING LIMITEDOFAC SDNCovered Nation
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.OFAC SDNCovered Nation
- HONGXIANG MARINE HONG KONG LTDOFAC SDNCovered Nation
- FEILI CO LIMITEDOFAC SDNCovered Nation
- Chengdu GaStone Technology Co., Ltd. (CGTC)BIS Entity ListCovered Nation
- SWEET OCEAN INDUSTRIAL LIMITEDOFAC SDNCovered Nation
- DEC PHOTONICS LIMITEDOFAC SDNCovered Nation
- FADICO H.K. LIMITEDOFAC SDNCovered Nation
- LILIMOON NAVIGATION INCOFAC SDNCovered Nation
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPOFAC SDNCovered Nation
- EMBRACE QUE LIMITEDOFAC SDNCovered Nation
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDOFAC SDNCovered Nation
- GIFTED PEAK LIMITEDOFAC SDNCovered Nation
- SUPER SOURCES INDUSTRIAL CO LIMITEDOFAC SDNCovered Nation
- NANTONG YIHONG NEW MATERIALS CO LTDOFAC SDNCovered Nation
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDOFAC SDNCovered Nation
- QUESTANO HK LIMITEDOFAC SDNCovered Nation
- SUNRISE X TRADING CO LIMITEDOFAC SDNCovered Nation
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDOFAC SDNCovered Nation
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDOFAC SDNCovered Nation
- Dandong Nondestructive ElectronicsBIS UnverifiedCovered Nation
- Huaduan (Anhui) Machine Tool Manufacturer Co.BIS UnverifiedCovered Nation
- HK P&W Industry Co. Ltd (HKPW)BIS UnverifiedCovered Nation
- Jiangxi Hongdu Aviation Ind. GroupBIS UnverifiedCovered Nation
- Shanghai Institute of Applied Physics, Chinese Academy of SciencesBIS UnverifiedCovered Nation
- BILLION NEXUS INT'L CO., LIMITEDOFAC SDNCovered Nation
- LI, ZemingOFAC SDNCovered Nation
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.OFAC SDNCovered Nation
- HUAXIA TRADING LTDOFAC SDNCovered Nation
- TETON GLOBAL TRADING LIMITEDOFAC SDNCovered Nation
- ASTRID MENKS LIMITEDOFAC SDNCovered Nation
- DANDONG TIANFU TRADE CO., LTD.OFAC SDNCovered Nation
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.OFAC SDNCovered Nation
- HU, YunluOFAC SDNCovered Nation
- XU, BinOFAC SDNCovered Nation
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.OFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.