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 35 of 55
- ASTRID MENKS LIMITEDOFAC SDNCovered Nation
- Chongqing Optel TelecomBIS UnverifiedCovered Nation
- China National Plant Import/Export Co.BIS UnverifiedCovered Nation
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- ZHANG, KepingOFAC SDNCovered Nation
- SHEN ZHONG INTERNATIONAL SHPGOFAC SDNCovered Nation
- CHANG AN SHIPPING & TECHNOLOGYOFAC SDNCovered Nation
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDOFAC SDNCovered Nation
- MILEN TRADING CO., LIMITEDOFAC SDNCovered Nation
- BEIJING DYNAMIC POWER CO LIMITEDOFAC SDNCovered Nation
- BEIJING CHENGXING TRADING CO. LTD.OFAC SDNCovered Nation
- ETOP ELECTRONICS HK CO LIMITEDOFAC SDNCovered Nation
- ZHANG, YuOFAC SDNCovered Nation
- ZHANG, YanbingOFAC SDNCovered Nation
- CHOE, Un JongOFAC SDNCovered Nation
- ALPA HONG KONG LIMITEDOFAC SDNCovered Nation
- PEAKWAY GLOBAL LIMITEDOFAC SDNCovered Nation
- METALLEX LIMITEDOFAC SDNCovered Nation
- DAMINEH OPTIC LIMITEDOFAC SDNCovered Nation
- GREAT TIMES SHIPPING LIMITEDOFAC SDNCovered Nation
- PCA XIANG GANG LIMITEDOFAC SDNCovered Nation
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.OFAC SDNCovered Nation
- KU, Sung SopOFAC SDNCovered Nation
- AMITO TRADING LIMITEDOFAC SDNCovered Nation
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDOFAC SDNCovered Nation
- KIM, Man ChunOFAC SDNCovered Nation
- SHELF TRADING LIMITEDOFAC SDNCovered Nation
- SHENG CORE TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation
- SHEN, XingbiaoOFAC SDNCovered Nation
- ROBOTRONIX SEMICONDUCTORS LIMITEDOFAC SDNCovered Nation
- USETA Tech (HK) Ltd.BIS UnverifiedCovered Nation
- Winners Global Trading Co.BIS UnverifiedCovered Nation
- SZ Energy Technology Co.BIS UnverifiedCovered NationNuclear Components
- Xiang Cheng Gao Trading (HK) LtdBIS UnverifiedCovered Nation
- CETTO INTERNATIONAL LIMITEDOFAC SDNCovered Nation
- QUEENS RING LIMITEDOFAC SDNCovered Nation
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.OFAC SDNCovered Nation
- CHOE, Chol MinOFAC SDNCovered Nation
- GONG, JiaoOFAC SDNCovered Nation
- MEHDIYEV TRADING CO., LIMITEDOFAC SDNCovered Nation
- GEOTECH HOLDINGS LIMITEDOFAC SDNCovered Nation
- NOVA MANAGEMENT SERVICES LIMITEDOFAC SDNCovered Nation
- CHOE, Song NamOFAC SDNCovered Nation
- DANDONG JINXIANG TRADE CO., LTD.OFAC SDNCovered Nation
- TAM, Yiu-chungOFAC SDNCovered Nation
- YOU, QuanOFAC SDNCovered Nation
- CHA, Sung JunOFAC SDNCovered Nation
- PAK, Chol NamOFAC SDNCovered Nation
- STARSHINE PETROCHEMICAL CORPORATION LIMITEDOFAC SDNCovered Nation
- THE EARTH EYE COOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.