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 48 of 55
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDOFAC SDNCovered Nation
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.OFAC SDNCovered Nation
- ZHUHAI ZHENRONG COMPANY LIMITEDOFAC SDNCovered Nation
- SHENZHEN HUASHENG INDUSTRY CO LTDOFAC SDNCovered Nation
- KAIKAI TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDOFAC SDNCovered Nation
- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDOFAC SDNCovered Nation
- STAR ENERGY INTERNATIONAL LIMITEDOFAC SDNCovered Nation
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOFAC SDNCovered Nation
- FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.OFAC SDNCovered Nation
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDOFAC SDNCovered Nation
- HK SIHANG HAOCHEN TRADING LIMITEDOFAC SDNCovered Nation
- IPS PACIFIC COMPANY LIMITEDOFAC SDNCovered Nation
- VIENNA SHIPPING CO., LIMITEDOFAC SDNCovered Nation
- RIQUEZA GROUP LTDOFAC SDNCovered Nation
- BESTOP GLOBLE MFG LIMITEDOFAC SDNCovered Nation
- MT TRADING AND LOGISTICS HK LIMITEDOFAC SDNCovered Nation
- HEBEI CROVELL BIOTECH CO., LTD.OFAC SDNCovered Nation
- QIN, JinhuaOFAC SDNCovered Nation
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.OFAC SDNCovered Nation
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.OFAC SDNCovered Nation
- PRETTYANDY TRADING LIMITEDOFAC SDNCovered Nation
- WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- BEIJING YUNZE TECHNOLOGY CO., LTD.OFAC SDNCovered Nation
- GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDOFAC SDNCovered Nation
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDOFAC SDNCovered Nation
- CHEER CAPITAL LIMITEDOFAC SDNCovered Nation
- BELLATRIX ENERGY LIMITEDOFAC SDNCovered Nation
- SHIPOIL LIMITEDOFAC SDNCovered Nation
- MARLENA TRADING LIMITEDOFAC SDNCovered Nation
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDOFAC SDNCovered Nation
- FAN, YangOFAC SDNCovered Nation
- HAOKUN ENERGY GROUP COMPANY LIMITEDOFAC SDNCovered Nation
- FY INTERNATIONAL TRADING CO., LIMITEDOFAC SDNCovered Nation
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.OFAC SDNCovered Nation
- GURON TRADING LIMITEDOFAC SDNCovered Nation
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDOFAC SDNCovered Nation
- YU, Pu UngOFAC SDNCovered Nation
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.OFAC SDNCovered Nation
- STAR OCEAN SHIPMANAGE LTDOFAC SDNCovered Nation
- AIR KORYO TRADING CORPORATIONOFAC SDNCovered Nation
- SHANGHAI TECHINITAL MATERIALS CO LTDOFAC SDNCovered Nation
- LEI, GuojianOFAC SDNCovered Nation
- KOHANA COMPANY LIMITEDOFAC SDNCovered Nation
- HONGKONG UNITOP GROUP LTDOFAC SDNCovered Nation
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.OFAC SDNCovered Nation
- RG SOLUTIONS LIMITEDOFAC SDNCovered Nation
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDOFAC SDNCovered Nation
- COLUMBA LIMITEDOFAC SDNCovered Nation
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.OFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.
