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 42 of 55
- MTTO INDUSTRY AND TRADE LIMITEDOFAC SDNCovered Nation
- Kenwoo International Trade CompanyBIS UnverifiedCovered Nation
- Hengye Technology Co., Ltd.BIS UnverifiedCovered Nation
- BLINCHE TRADING LIMITEDOFAC SDNCovered Nation
- Beijing Shengbo Xietong Technology Co., Ltd.BIS UnverifiedCovered Nation
- ECOM International (HK) Co., Ltd.BIS UnverifiedCovered Nation
- Zongyi Superconductor Technologies Co., Ltd.BIS UnverifiedCovered Nation
- LIU, BoyuOFAC SDNCovered Nation
- TYCOON YACHTS HK LIMITEDOFAC SDNCovered Nation
- PO, KongOFAC SDNCovered Nation
- CDM TRADING LIMITEDOFAC SDNCovered Nation
- WEI, Hsueh LungOFAC SDNCovered Nation
- TEREAL INDUSTRY AND TRADE LIMITEDOFAC SDNCovered Nation
- ZDAS (HK) CompanyBIS UnverifiedCovered Nation
- Fussion Electronics Co., Ltd.BIS UnverifiedCovered Nation
- Daystar Electric (HK) Ltd.BIS UnverifiedCovered Nation
- Central Right Investments Ltd.BIS UnverifiedCovered Nation
- Brilliance Technology LtdBIS UnverifiedCovered Nation
- Xian Zhongsheng Shengyuan Technology Co., Ltd.BIS UnverifiedCovered Nation
- AW Industrial LtdBIS UnverifiedCovered Nation
- YONGHONGAN TRADE LIMITEDOFAC SDNCovered Nation
- SHANGHAI ZHANJIA TRADING CO LTDOFAC SDNCovered Nation
- JOVE HK LIMITEDOFAC SDNCovered Nation
- NEVADA SPIRIT COMPANY LIMITEDOFAC SDNCovered Nation
- WAFANGDIAN BEARING COMPANY LIMITEDOFAC SDNCovered Nation
- YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDOFAC SDNCovered Nation
- ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDOFAC SDNCovered Nation
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDOFAC SDNCovered Nation
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.OFAC SDNCovered Nation
- SAMSAENG, SuthepOFAC SDNCovered Nation
- SETASEAN SHIP MANAGEMENT LIMITEDOFAC SDNCovered Nation
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDOFAC SDNCovered Nation
- SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- Hongbo Industrial TechnologyBIS UnverifiedCovered Nation
- Nano Tech International Co LtdBIS UnverifiedCovered Nation
- Narpel Technology Co., LimitedBIS UnverifiedCovered Nation
- MAGICAL EAGLE LIMITEDOFAC SDNCovered Nation
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDOFAC SDNCovered Nation
- HUBEI CHICA INDUSTRIAL CO., LTD.OFAC SDNCovered Nation
- SHENZHEN SHENGNAN TRADING CO., LTD.OFAC SDNCovered Nation
- FINDER TECHNOLOGY LTDOFAC SDNCovered Nation
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONOFAC SDNCovered Nation
- Dongguan Huiqun Electronic Co., Ltd.BIS UnverifiedCovered Nation
- C&I SEMICONDUCTORS CO LIMITEDOFAC SDNCovered Nation
- GROWTH TRADING CO., LIMITEDOFAC SDNCovered Nation
- LONGSTONE TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation
- MICRO DEVICE CO LIMITEDOFAC SDNCovered Nation
- MOHAMED, Abdul Kader IbrahimOFAC SDNCovered Nation
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDOFAC SDNCovered Nation
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.OFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.