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 46 of 55
- PETROCHEM SOUTH EAST LTDOFAC SDNCovered Nation
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDOFAC SDNCovered Nation
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOFAC SDNCovered Nation
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.OFAC SDNCovered Nation
- LI, YouminOFAC SDNCovered Nation
- SU, ChunpengOFAC SDNCovered Nation
- KANG, Chol HakOFAC SDNCovered Nation
- WORTH SEEN ENERGY LIMITEDOFAC SDNCovered Nation
- SUN, JinlongOFAC SDNCovered Nation
- EVERLASTING EMPIRE LIMITEDOFAC SDNCovered Nation
- YANG, QiOFAC SDNCovered Nation
- FRATELLO CARBONE TRADING LIMITEDOFAC SDNCovered Nation
- LU, HezhengOFAC SDNCovered Nation
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDOFAC SDNCovered Nation
- BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.OFAC SDNCovered Nation
- PROFU COMPANY LIMITEDOFAC SDNCovered Nation
- LEPUS SAI LIMITEDOFAC SDNCovered Nation
- PLZCOME LIMITEDOFAC SDNCovered Nation
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDOFAC SDNCovered Nation
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDOFAC SDNCovered Nation
- XUANWU TRADING SHANGHAI CO LTDOFAC SDNCovered Nation
- HWACHENG CO LIMITEDOFAC SDNCovered Nation
- YUMMY BE CHARM TRADING HK LIMITEDOFAC SDNCovered Nation
- China Xinshidai CompanyBIS Entity ListCovered Nation
- AM ASIA M6 LTDOFAC SDNCovered Nation
- AL-SHAHARE, Ahmed Khaled YahyaOFAC SDNCovered Nation
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDOFAC SDNCovered Nation
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDOFAC SDNCovered Nation
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDOFAC SDNCovered Nation
- WANG, MingshanOFAC SDNCovered Nation
- FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.OFAC SDNCovered Nation
- JIN XIN NUO TRADING LIMITEDOFAC SDNCovered Nation
- SHENZHEN UNISON BIO TECH CO LTDOFAC SDNCovered Nation
- UNIHUI INTERNATIONAL LIMITEDOFAC SDNCovered Nation
- TURPAMI LIMITEDOFAC SDNCovered Nation
- SIBSHUR LIMITEDOFAC SDNCovered Nation
- LUSEIA MARINE SERVICES CO LTDOFAC SDNCovered Nation
- DOUGONG TRADING HONG KONG LIMITEDOFAC SDNCovered Nation
- YAO, HuataoOFAC SDNCovered Nation
- DONGMEI INVESTMENT GROUP CO., LIMITEDOFAC SDNCovered Nation
- UNITED ELECTRONICS GROUP COMPANY LIMITEDOFAC SDNCovered Nation
- DULING TECHNOLOGY HK LIMITEDOFAC SDNCovered Nation
- FINE SANMATA SHIPPING CO., LIMITEDOFAC SDNCovered Nation
- JOCWA CO., LIMITEDOFAC SDNCovered Nation
- ALPHA TRADING INVESTMENTS LIMITEDOFAC SDNCovered Nation
- TUNIYAZ, ErkenOFAC SDNCovered Nation
- MOXING CARTOONOFAC SDNCovered Nation
- LZMAR TRADING LIMITEDOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.