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Rofo Trading Co Ltd

Export controlled · Sanctioned entity

Rofo Trading Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rofo Trading Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Unique Entity ID	`Y1RNSXQVMGN9`				[sources]
Address	NO. 10, EAST XIEYUDA ROAD, HUIZHOU DISTRICT, ANHUI, CHN · No. 10, East Xieyuda Road Huangshan City Anhui China · No. 10, East Xieyuda Road, Huizhou District, Huangshan City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 10, East Xieyuda Road, Huizhou District, Huangshan City	China

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-50929 · ofac-pr-4f34ca5e0e1153d65030e07c2539bd5e06b89a1e · usgsa-s4mrtxm7x · tw-shtc-bdaa38964721f015347c3c22b03439fce47089b6

For experts: raw data explorer

Factsheet Data sources

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