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 47 of 55
- CHINA OIL AND PETROLEUM COMPANY LIMITEDOFAC SDNCovered Nation
- QINGDAO HEZHI BUSINESS SERVICE CO LTDOFAC SDNCovered Nation
- SHAANXI HONGRUN JINHUA TRADING CO LTDOFAC SDNCovered Nation
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDOFAC SDNCovered Nation
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDOFAC SDNCovered Nation
- CHEN, MingguoOFAC SDNCovered Nation
- CHINA 49 GROUP CO., LIMITEDOFAC SDNCovered Nation
- VPOWER FINANCE SECURITY HONG KONG LIMITEDOFAC SDNCovered Nation
- TAUBE PRECIOUS HK LIMITEDOFAC SDNCovered Nation
- HENGSHUI YUANCHEM TRADING LIMITEDOFAC SDNCovered Nation
- ZHUO, XinrongOFAC SDNCovered Nation
- FUZHOU HONGLONG OCEAN FISHING CO., LTD.OFAC SDNCovered Nation
- HITEX INSULATION NINGBO COMPANY LIMITEDOFAC SDNCovered Nation
- GAO, JingfengOFAC SDNCovered Nation
- CAREGIS TRADING HK LIMITEDOFAC SDNCovered Nation
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDOFAC SDNCovered Nation
- SARIL OVERSEAS LIMITEDOFAC SDNCovered Nation
- BARGAWINE HONG KONG LIMITEDOFAC SDNCovered Nation
- COVART ENERGY LIMITEDOFAC SDNCovered Nation
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDOFAC SDNCovered Nation
- HONG KONG SANMU LIMITEDOFAC SDNCovered Nation
- GBL INTERNATIONAL LOGISTICS CO LTDOFAC SDNCovered Nation
- BLACK DROP INTL CO., LIMITEDOFAC SDNCovered Nation
- VICTORY SOMO GROUP HK LIMITEDOFAC SDNCovered Nation
- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDOFAC SDNCovered Nation
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDOFAC SDNCovered Nation
- FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.OFAC SDNCovered Nation
- ZIBO SHENBO MACHINELECTRONICS CO LTDOFAC SDNCovered Nation
- INFINITE FORCE CARGO SERVICE HK LIMITEDOFAC SDNCovered Nation
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- GAN, XuebiOFAC SDNCovered Nation
- WANG, MingmingOFAC SDNCovered Nation
- SHANDONG JINGANG PORT CO., LTD.OFAC SDNCovered Nation
- SOUTH SEA ENERGY LIMITEDOFAC SDNCovered Nation
- HAGHIGHAT, GhasemOFAC SDNCovered Nation
- CONTINENTAL SINOIL GROUP LIMITEDOFAC SDNCovered Nation
- DELAITE TRADING CO., LIMITEDOFAC SDNCovered Nation
- ZAKIR, ShohratOFAC SDNCovered Nation
- SHENZHEN BIOSEN BIO TECH CO LTDOFAC SDNCovered Nation
- MEISHUR LIMITEDOFAC SDNCovered Nation
- BEIJING DEEPCOOL INDUSTRIES CO LTDOFAC SDNCovered Nation
- ENKA TRADING LIMITEDOFAC SDNCovered Nation
- XASTER CO., LIMITEDOFAC SDNCovered Nation
- SHI, QianpeiOFAC SDNCovered Nation
- ATHENA SHIPPING CO LTDOFAC SDNCovered Nation
- LIAONING CHINA TRADE INDUSTRY CO., LTD.OFAC SDNCovered Nation
- AERO SKYONE CO. LIMITEDOFAC SDNCovered Nation
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.OFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.