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 43 of 55
- TULUN INTERNATIONAL HOLDING LIMITEDOFAC SDNCovered Nation
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- COSTIN SHIPPING LIMITEDOFAC SDNCovered Nation
- HONG KONG YAYANG TRADING LIMITEDOFAC SDNCovered Nation
- RQI COMMODITY HK LIMITEDOFAC SDNCovered Nation
- NIX ENERGY LIMITEDOFAC SDNCovered Nation
- WONG, Moon ChiOFAC SDNCovered Nation
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.OFAC SDNCovered Nation
- SINOBOS LIMITEDOFAC SDNCovered Nation
- HONGKONG CHIP LINE INTERNATIONAL COOFAC SDNCovered Nation
- LI, HuiOFAC SDNCovered Nation
- OCEAN SEARUM ONE LIMITEDOFAC SDNCovered Nation
- SAI WAN SHIPPING LIMITEDOFAC SDNCovered Nation
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIOOFAC SDNCovered Nation
- ICGOO ELECTRONICS LIMITEDOFAC SDNCovered Nation
- SHENZHEN BIGUANG TRADING CO., LTDOFAC SDNCovered Nation
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDOFAC SDNCovered Nation
- YANTAI IRAY TECHNOLOGY CO LTDOFAC SDNCovered Nation
- SUN SCIENCE INTERNATIONAL CO., LIMITEDOFAC SDNCovered Nation
- YILUFA ELECTRONICS LIMITEDOFAC SDNCovered Nation
- LAINEY SHIPPING LIMITEDOFAC SDNCovered Nation
- LAM, Paul Ting KwokOFAC SDNCovered Nation
- AU, Sonny Chi KwongOFAC SDNCovered Nation
- ALIGN TRADING CO., LIMITEDOFAC SDNCovered Nation
- DONG, JingweiOFAC SDNCovered Nation
- WONG, Dick Chung ChunOFAC SDNCovered Nation
- SIU, Raymond Chak YeeOFAC SDNCovered Nation
- CHIU, Margaret Wing LanOFAC SDNCovered Nation
- JO, Chol SongOFAC SDNCovered Nation
- WANG, ChaoOFAC SDNCovered Nation
- SHANGHAI GANG QUAN TRADE CO.OFAC SDNCovered Nation
- HK Hengyu Storage Logistics LimitedBIS UnverifiedCovered Nation
- VALETUDO LIMITEDOFAC SDNCovered Nation
- Zhengzhou Baiwai Intelligent AutomationBIS UnverifiedCovered Nation
- Wuhan Institute of Biological Products Co., Ltd.BIS UnverifiedCovered Nation
- Sunway Technology Electronics Ltd.BIS UnverifiedCovered Nation
- CHEN, QuanguoOFAC SDNCovered Nation
- Harbin Xinguang FeitianBIS UnverifiedCovered Nation
- GAO, YanOFAC SDNCovered Nation
- CHOE, Chol RyongOFAC SDNCovered Nation
- ARCHITECTONIC CORP LIMITEDOFAC SDNCovered Nation
- JIANGKANG FOOD LIMITEDOFAC SDNCovered Nation
- COPEZZI INDUSTRIAL CO. LIMITEDOFAC SDNCovered Nation
- BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- LI, ZhenyuOFAC SDNCovered Nation
- PAE, Won UkOFAC SDNCovered Nation
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDOFAC SDNCovered Nation
- RI, Ho NamOFAC SDNCovered Nation
- PZNFR TRADING LIMITEDOFAC SDNCovered Nation
- SALEDIGE TRADING LIMITEDOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.