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 44 of 55
- GOLDEN WARRIOR SHIPPING CO. LIMITEDOFAC SDNCovered Nation
- XIA TRADING LIMITEDOFAC SDNCovered Nation
- SILIBORN TECHNOLOGY LIMITEDOFAC SDNCovered Nation
- SMART KIT TECHNOLOGY LIMITEDOFAC SDNCovered Nation
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.OFAC SDNCovered Nation
- BOCHUANG CERAMIC, INC.OFAC SDNCovered Nation
- UNICO SHIPPING CO LTDOFAC SDNCovered Nation
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOFAC SDNCovered Nation
- LI, YongxinOFAC SDNCovered Nation
- SINNO ELECTRONICS CO., LIMITEDOFAC SDNCovered Nation
- ACS SYSTEMS LIMITEDOFAC SDNCovered Nation
- YAN, ZhiyongOFAC SDNCovered Nation
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDOFAC SDNCovered Nation
- HK HENGBANGWEI ELECTRONICS LIMITEDOFAC SDNCovered Nation
- YUHUA, ShiOFAC SDNCovered Nation
- KIM, SongOFAC SDNCovered Nation
- KIRA INTERNATIONAL TRADE CO LIMITEDOFAC SDNCovered Nation
- WAYTOP INDUSTRIAL LIMITEDOFAC SDNCovered Nation
- HIGHLINE LOGISTIC HK LIMITEDOFAC SDNCovered Nation
- LI, YingOFAC SDNCovered Nation
- AL-NAHARI, Mohammed Abdulwasea HaelOFAC SDNCovered Nation
- AL-WAZIR, Ali Abd-Al-Wahhab MuhammadOFAC SDNCovered Nation
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDOFAC SDNCovered Nation
- STAR OILGLOBAL LIMITEDOFAC SDNCovered Nation
- DU, ChanggenOFAC SDNCovered Nation
- GENERAL TECHNOLOGY LIMITEDOFAC SDNCovered Nation
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDOFAC SDNCovered Nation
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation
- HU, XiaoxunOFAC SDNCovered Nation
- KAI HENG LONG GLOBAL ENERGY LIMITEDOFAC SDNCovered Nation
- POLAR BEAR ELECTRONICS CO., LIMITEDOFAC SDNCovered Nation
- JINAN KEWEI OPTICS CO LTDOFAC SDNCovered Nation
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDOFAC SDNCovered Nation
- CATHAY HARVEST MARINE LTDOFAC SDNCovered Nation
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDOFAC SDNCovered Nation
- IMAXCHIP TECHNOLOGY CO., LIMITEDOFAC SDNCovered Nation
- Jiangsu HNHB Equipment Co., Ltd.BIS UnverifiedCovered Nation
- Skytop Electronics Ltd.BIS UnverifiedCovered Nation
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.OFAC SDNCovered Nation
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDOFAC SDNCovered Nation
- S&C TRADE PTY CO., LTDOFAC SDNCovered Nation
- SHENZHEN CASPRO TECHNOLOGY CO., LTDOFAC SDNCovered Nation
- RAVEN INTERNATIONAL TRADE LIMITEDOFAC SDNCovered Nation
- WANG, HongfeiOFAC SDNCovered Nation
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDOFAC SDNCovered Nation
- GUO, ChunyanOFAC SDNCovered Nation
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.OFAC SDNCovered Nation
- YASON GENERAL MACHINERY CO., LTD.OFAC SDNCovered Nation
- NEW HORIZONS TRADING LIMITEDOFAC SDNCovered Nation
- AMBRA LIMITEDOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.