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 53 of 55
- CAP TEES SHIPPING CO., LIMITEDOFAC SDNCovered Nation
- WAY GOOD TECHNOLOGY LIMITEDOFAC SDNCovered Nation
- HOLDEN INTERNATIONAL TRADING LIMITEDOFAC SDNCovered Nation
- SZ Engy Technology Co.BIS UnverifiedCovered Nation
- SHANDONG SHENGXING CHEMICAL CO., LTD.OFAC SDNCovered Nation
- SHENZHEN AMOR LOGISTICS CO LTDOFAC SDNCovered Nation
- UNIVEST LIMITEDOFAC SDNCovered Nation
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDOFAC SDNCovered Nation
- CARGO LINKEDIN INTERNATIONAL LIMITEDOFAC SDNCovered Nation
- SHANGHAI WINSON IMP AND EXP CO LTDOFAC SDNCovered Nation
- HONESTWIN TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation
- CHIPGOO ELECTRONICS LIMITEDOFAC SDNCovered Nation
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDOFAC SDNCovered Nation
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDOFAC SDNCovered Nation
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDOFAC SDNCovered Nation
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOFAC SDNCovered Nation
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation
- NASHVILLE HK LIMITEDOFAC SDNCovered Nation
- Phonai Electronics Ltd.BIS UnverifiedCovered Nation
- SIM, Hyon SopOFAC SDNCovered Nation
- ARIES GLOBAL INVESTMENT LTDOFAC SDNCovered Nation
- JETEE CO., LIMITEDOFAC SDNCovered Nation
- SHVABE OPTO-ELECTRONICS CO., LTDOFAC SDNCovered Nation
- WELMART GROUP LIMITEDOFAC SDNCovered Nation
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDOFAC SDNCovered Nation
- NOOSEB TRADE LIMITEDOFAC SDNCovered Nation
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONOFAC SDNCovered Nation
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDOFAC SDNCovered Nation
- KIM, CholOFAC SDNCovered Nation
- CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDOFAC SDNCovered Nation
- CEIECOFAC SDNCovered Nation
- JOTRIN ELECTRONICS LIMITEDOFAC SDNCovered Nation
- CANES VENATICI LIMITEDOFAC SDNCovered Nation
- ARTTRONIX INTERNATIONAL HK LIMITEDOFAC SDNCovered Nation
- SUNNE CO LIMITEDOFAC SDNCovered Nation
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.OFAC SDNCovered Nation
- HONGKONG CANWAY CO., LIMITEDOFAC SDNCovered Nation
- LINGOE PROCESS ENGINEERING LIMITEDOFAC SDNCovered Nation
- JI, SongyanOFAC SDNCovered Nation
- Chengdu GaStone Technology Co., Ltd. (CGTC)BIS Entity ListCovered Nation
- LIU, LizhiOFAC SDNCovered Nation
- VERDA GAS CO LTDOFAC SDNCovered Nation
- SINNO GROUP LIMITEDOFAC SDNCovered Nation
- NAM, Chol UngOFAC SDNCovered Nation
- MEGACHIPS LIMITEDOFAC SDNCovered Nation
- SHANGSHUN HONG KONG LTDOFAC SDNCovered Nation
- KIM, Yong JuOFAC SDNCovered Nation
- JARVIS HK CO., LIMITEDOFAC SDNCovered Nation
- PROMA INDUSTRY CO., LTD.OFAC SDNCovered Nation
- BLUE OCEAN MARINE COMPANY LIMITEDOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.