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 45 of 55
- LUO, ChuanxuOFAC SDNCovered Nation
- HONG, JinhuaOFAC SDNCovered Nation
- MA, XiaohongOFAC SDNCovered Nation
- SHANDONG KI FOREST NEW ADVANCED CO LTDOFAC SDNCovered Nation
- ZHANG, LimeiOFAC SDNCovered Nation
- RI, Jin HyokOFAC SDNCovered Nation
- WANG, MingjingOFAC SDNCovered Nation
- YANG, JianOFAC SDNCovered Nation
- PIXEL DEVICES LIMITEDOFAC SDNCovered Nation
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- GOLDVAST ENTERPRISES COMPANY LIMITEDOFAC SDNCovered Nation
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDOFAC SDNCovered Nation
- GUANGZHOU NAHARI TRADING CO., LTD.OFAC SDNCovered Nation
- MINHOO LOGISTICS LIMITEDOFAC SDNCovered Nation
- WANG, JunzhengOFAC SDNCovered Nation
- GUO, RuiguangOFAC SDNCovered Nation
- YINKE HK ELECTRONICS COMPANY LIMITEDOFAC SDNCovered Nation
- CHENG, Hung ManOFAC SDNCovered Nation
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAOFAC SDNCovered Nation
- SUN, ZhaolanOFAC SDNCovered Nation
- WESTCOM TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation
- NEWAY TECHNOLOGIES LIMITEDOFAC SDNCovered Nation
- HOU, XueyuanOFAC SDNCovered Nation
- RI, SokOFAC SDNCovered Nation
- CELIA ARMAS LTDOFAC SDNCovered Nation
- RAYMING TECHNOLOGYOFAC SDNCovered Nation
- XINJIANG PUBLIC SECURITY BUREAUOFAC SDNCovered Nation
- YU HONG DE COMPANY LIMITEDOFAC SDNCovered Nation
- SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHOFAC SDNCovered Nation
- AIX COMPANY LIMITEDOFAC SDNCovered Nation
- ZHEJIANG QINGJI IND. CO., LTDOFAC SDNCovered Nation
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDOFAC SDNCovered Nation
- HUBEI VAST CHEMICAL CO., LIMITEDOFAC SDNCovered Nation
- HONG KONG AEONIAN COMPLEX CO., LIMITEDOFAC SDNCovered Nation
- WANG, ShuchengOFAC SDNCovered Nation
- ZHANG, LongbaoOFAC SDNCovered Nation
- ACE ELECTRONIC HK CO., LIMITEDOFAC SDNCovered Nation
- MIDAS LIGHTING LIMITEDOFAC SDNCovered Nation
- PORTEX TRADE LIMITEDOFAC SDNCovered Nation
- AFOX CORPORATION LIMITEDOFAC SDNCovered Nation
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDOFAC SDNCovered Nation
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONOFAC SDNCovered Nation
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOFAC SDNCovered Nation
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOFAC SDNCovered Nation
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOFAC SDNCovered Nation
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOFAC SDNCovered Nation
- SINO MACHINERY CO., LTD.OFAC SDNCovered Nation
- ZHOU, YunOFAC SDNCovered Nation
- ASIA PACIFIC LINKS LIMITEDOFAC SDNCovered Nation
- NOVO BLOCKCHAIN CONSULTORIA LDAOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.