BIS Denied PersonsEntity

SUNFORD TRADING LIMITED

🇨🇳ChinaCovered NationAdded 2025-10-01NK-3LWuWkScrRty4GERXMRqJV::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

SUNFORD TRADING LIMITEDCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SUNFORD TRADING LIMITEDSince 2025-10-01#NK-3LWuWkScrRty4GERXMRqJV::BIS_DENIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

SUNFORD TRADING LIMITEDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SUNFORD TRADING LTD.

Known addresses

ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG
ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2005-03-14 - 2008-08-25;Denied Persons List (DPL) - Bureau of Industry and Security - 2006-03-10 - 2008-08-25

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-3LWuWkScrRty4GERXMRqJV::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-3LWuWkScrRty4GERXMRqJV)",
  "entity_name": "SUNFORD TRADING LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SUNFORD TRADING LTD."
  ],
  "addresses": [
    "ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG",
    "ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-3LWuWkScrRty4GERXMRqJV"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.