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 38 of 55
- HONGXIANG MARINE HONG KONG LTDOFAC SDNCovered Nation
- VOHOM TECHNOLOGY HK CO., LIMITEDOFAC SDNCovered Nation
- FADICO H.K. LIMITEDOFAC SDNCovered Nation
- LILIMOON NAVIGATION INCOFAC SDNCovered Nation
- DANDONG HONGDA TRADE CO. LTD.OFAC SDNCovered Nation
- ALLCHIPS LIMITEDOFAC SDNCovered Nation
- WANG, DongliangOFAC SDNCovered Nation
- DANDONG XIANGHE TRADING CO., LTD.OFAC SDNCovered Nation
- SHI, AnhuiOFAC SDNCovered Nation
- LETT TRONIC GROUP LIMITEDOFAC SDNCovered Nation
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.OFAC SDNCovered Nation
- DANDONG TIANFU TRADE CO., LTD.OFAC SDNCovered Nation
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.OFAC SDNCovered Nation
- HU, YunluOFAC SDNCovered Nation
- YANG, LiuOFAC SDNCovered Nation
- RI, Song-hyokOFAC SDNCovered Nation
- Kesina ServicesBIS UnverifiedCovered Nation
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOFAC SDNCovered Nation
- WEIHAI HUIJIANG TRADE LIMITEDOFAC SDNCovered Nation
- KIM, Hyok CholOFAC SDNCovered Nation
- GUANGDONG PRATIC CNC TECHNOLOGY CO LTDOFAC SDNCovered Nation
- NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOFAC SDNCovered Nation
- DANDONG RICH EARTH TRADING CO., LTD.OFAC SDNCovered Nation
- JANG, Sung NamOFAC SDNCovered Nation
- KANG, Chol SuOFAC SDNCovered Nation
- KIM, Mun CholOFAC SDNCovered Nation
- HOZDRA GROUP LIMITEDOFAC SDNCovered Nation
- LIBERTY SHIPPING CO LTDOFAC SDNCovered Nation
- CHI, YupengOFAC SDNCovered Nation
- LI, Hong RiOFAC SDNCovered Nation
- PAKO INTERNATIONAL TRADING LIMITEDOFAC SDNCovered Nation
- LOGOV, RomanOFAC SDNCovered Nation
- CLIFTON TRADING LIMITEDOFAC SDNCovered Nation
- SHANGHAI NORTH BEGINS INTERNATIONALOFAC SDNCovered Nation
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.OFAC SDNCovered Nation
- PAK, Il-KyuOFAC SDNCovered Nation
- HUO, LiujunOFAC SDNCovered Nation
- ZHANG, JianOFAC SDNCovered Nation
- Yogone Electronics Co.BIS UnverifiedCovered Nation
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYOFAC SDNCovered Nation
- TAVIT HONG KONG CO LIMITEDOFAC SDNCovered Nation
- XIN RUI JI TRAD CO., LIMITEDOFAC SDNCovered Nation
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDOFAC SDNCovered Nation
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDOFAC SDNCovered Nation
- LIU, CuiyingOFAC SDNCovered Nation
- SUZHOU XIAOLI PHARMATECH CO., LTDOFAC SDNCovered Nation
- MARMERTH LIMITEDOFAC SDNCovered Nation
- VENTUS TRADE LIMITEDOFAC SDNCovered Nation
- PANG, Su NamOFAC SDNCovered Nation
- YANLING LINGFENG CHLORATE CO LTDOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.