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SUNFORD (CHINA) TRADING LTD.

Export controlled

SUNFORD (CHINA) TRADING LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SUNFORD (CHINA) TRADING LTD.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, 100086 BEIJING				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE UPDATED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-03-10	2008-08-25

Data sources

US BIS Denied Persons List1,349

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,996

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: us-bis-3-10-2006-sunford-china-trading-ltd · trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732

For experts: raw data explorer

Factsheet Descriptions Data sources

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