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SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.

Export controlled

SUNFORD MACAU COMMERCIAL OFFSHORE, LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	MACAU				[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 Trade Consolidated Screening List (CSL)23,087

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

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

Source data IDs: us-bis-3-10-2006-sunford-macau-commercial-offshore-ltd · trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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