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.
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Active:China
2,740 entities matchingPage 33 of 55
- Wuxi Beetech Inc.BIS UnverifiedCovered Nation
- ZHENG, GuangfuOFAC SDNCovered Nation
- Lihang Technology Co., Ltd.BIS UnverifiedCovered Nation
- Shenzhen Bozhitongda Technologic Co., Ltd.BIS UnverifiedCovered Nation
- Shenzhen Xianhexin Electronics Co., Ltd.BIS UnverifiedCovered Nation
- Vauxhall International Co., Ltd.BIS UnverifiedCovered Nation
- Voyage Technology (HK) Co. Ltd.BIS UnverifiedCovered Nation
- WEIHAI WORLD-SHIPPING FREIGHTOFAC SDNCovered Nation
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.OFAC SDNCovered Nation
- KIM, Song HunOFAC SDNCovered Nation
- SIM, Kwang SokOFAC SDNCovered Nation
- Sino-World International Co., Ltd.BIS UnverifiedCovered Nation
- OVIEDO OVERSEAS COMPANY LIMITEDOFAC SDNCovered Nation
- Shusum Construction Ltd.BIS UnverifiedCovered Nation
- Vauxhall International Logistics Co., Ltd.BIS UnverifiedCovered Nation
- TORGAN CO., LIMITEDOFAC SDNCovered Nation
- SON, Kyong SikOFAC SDNCovered Nation
- KO, Ch'o'l-ChaeOFAC SDNCovered Nation
- Shenzhen Winthought TechBIS UnverifiedCovered Nation
- RA, Kyong-SuOFAC SDNCovered Nation
- WUHAN MAIWE COMMUNICATION CO LTDOFAC SDNCovered Nation
- JST GROUP LIMITEDOFAC SDNCovered Nation
- GOLDEN ASCEND HK LIMITEDOFAC SDNCovered Nation
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDOFAC SDNCovered Nation
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation
- BEYOND CENTER LIMITEDOFAC SDNCovered Nation
- BHOOMI HK LIMITEDOFAC SDNCovered Nation
- SHENZHEN XINXIN SHIPPING CO LTDOFAC SDNCovered Nation
- MIGHTY DIVINE HK LIMITEDOFAC SDNCovered Nation
- Shanxi Hemu Industrial Co., Ltd.BIS UnverifiedCovered Nation
- PENG, MinboOFAC SDNCovered Nation
- RYANG, Tae CholOFAC SDNCovered Nation
- Ningbo MOOF Trading Co., Ltd.BIS UnverifiedCovered Nation
- LAVIDA CORPORATION LIMITEDOFAC SDNCovered Nation
- WU, YaqinOFAC SDNCovered Nation
- TDPMOLDSOFAC SDNCovered Nation
- PAN, HaoOFAC SDNCovered Nation
- PROMINENT SHIPMANAGEMENT LIMITEDOFAC SDNCovered Nation
- WU, YonghaoOFAC SDNCovered Nation
- UIY INCOFAC SDNCovered Nation
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOFAC SDNCovered Nation
- ML HOLDING GROUP LIMITEDOFAC SDNCovered Nation
- KAT DENNINGS LIMITEDOFAC SDNCovered Nation
- MERLUZA GROUP LIMITEDOFAC SDNCovered Nation
- KIM, Kyong HakOFAC SDNCovered Nation
- Jinnway Data Ltd.BIS UnverifiedCovered Nation
- WU, YingjieOFAC SDNCovered Nation
- CORNIOLA LIMITEDOFAC SDNCovered Nation
- Solar Way (Hong Kong) Ltd.BIS UnverifiedCovered NationSolar Panels
- Shaanxi Hongyuan Aviation ForgingBIS UnverifiedCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.
