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 39 of 55
- LANG, JonhaOFAC SDNCovered Nation
- Beijing Jin Sheng Bo Yue Technology Co., Ltd.BIS UnverifiedCovered Nation
- BURREN CO., LIMITEDOFAC SDNCovered Nation
- MIST TRADING CO., LIMITEDOFAC SDNCovered Nation
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDOFAC SDNCovered Nation
- SHENZHEN A TECHNOLOGY CO LTDOFAC SDNCovered Nation
- SUNSHINE LOGISTICS SHENZHEN CO LTDOFAC SDNCovered Nation
- AL-HAMMADI, Nasr HusseinOFAC SDNCovered Nation
- JONG, Man BokOFAC SDNCovered Nation
- KONOSAG TRADING LIMITEDOFAC SDNCovered Nation
- AUSPICIOUS SUN LIMITEDOFAC SDNCovered Nation
- FITAGE LIMITEDOFAC SDNCovered Nation
- STAR TWINKLE SHIPPING LIMITEDOFAC SDNCovered Nation
- DEHONG THAILONG HOTEL CO., LTD.OFAC SDNCovered Nation
- CH'OE, So'k-minOFAC SDNCovered Nation
- CPMIEC SHANGHAI PUDONG COMPANYOFAC SDNCovered Nation
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDOFAC SDNCovered Nation
- LE-HUA ELECTRONIC FIELD CO. LIMITEDOFAC SDNCovered Nation
- KO, Il HwanOFAC SDNCovered Nation
- Hong Kong Haimao Info-Tec Development Co LtdBIS UnverifiedCovered Nation
- DERECTTOR COMPANY LIMITEDOFAC SDNCovered Nation
- SINO SHIP MANAGEMENT COMPANY LIMITEDOFAC SDNCovered Nation
- PRAPATWORA, AtcharaOFAC SDNCovered Nation
- AKIRAPHOKIN, ThitOFAC SDNCovered Nation
- SONG, Kum HyokOFAC SDNCovered Nation
- PRINCE GROUP HOLDINGS LIMITEDOFAC SDNCovered Nation
- CAI, DeshanOFAC SDNCovered Nation
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOFAC SDNCovered Nation
- SHEN, LuqianOFAC SDNCovered Nation
- REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTDOFAC SDNCovered Nation
- ULTIMATE SPIRIT LIMITEDOFAC SDNCovered Nation
- PYON, Kwang CholOFAC SDNCovered Nation
- PAEK, Jong SamOFAC SDNCovered Nation
- CHU, YeyouOFAC SDNCovered Nation
- CHU, NaOFAC SDNCovered Nation
- YIWU WEISHUO IMPORT AND EXPORT CO LTDOFAC SDNCovered Nation
- NOVATEK CHINA HOLDINGS CO LTDOFAC SDNCovered Nation
- ALICE COMPONENTS CO LIMITEDOFAC SDNCovered Nation
- SEASKY MARINE CO., LIMITEDOFAC SDNCovered Nation
- LI, FangweiOFAC SDNCovered Nation
- SUN, SidongOFAC SDNCovered Nation
- Lightstar Technology Ltd.BIS UnverifiedCovered Nation
- Shandong Yuehaitongxin Keji Ltd.BIS UnverifiedCovered Nation
- Shenzhen Jingelang Co., Ltd.BIS UnverifiedCovered Nation
- Carry Goldstar Ltd.BIS UnverifiedCovered Nation
- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDOFAC SDNCovered Nation
- Able Supply Chain LimitedBIS UnverifiedCovered Nation
- Boson Technology Co., LimitedBIS UnverifiedCovered Nation
- Ling Ao Electronic Technology Co., Ltd.BIS UnverifiedCovered Nation
- KIM, Tong CholOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.