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Guangzhou Tengyue Chemical Co., Ltd.

Sanctioned entity

Guangzhou Tengyue Chemical Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Guangzhou Tengyue Chemical Co., Ltd. · 广州腾越化工有限公司				[sources]
Weak alias	TY-Chemical				[sources]
Incorporation date	2019-03-01				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	2330475233@qq.com				[sources]
Phone	+8613802531670 · +8618102676775 · +8618138708330 · +8618145728414 · +8618148706580 · 2 more...				[sources]
Sector	Chemicals and allied products wholesale				[sources]
Unique Entity ID	`TF3VFNPEHDN7`				[sources]
Website	www.tylocalanesthesia.com				[sources]
Status	not available				[sources]
Address	NO. 307, YOUYI BUILDING, 8TH ROAD, LUOJIA VILLAGE FUYI ROAD, DALONG STREET, PANYU DISTRICT, GUANGDONG, CHN · No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	First seen	2025-09-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-03	-

Address
Full address	Country
No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou	China

Documents
Document	Date
Treasury Sanctions China-Based Chemical Company to Combat Synthetic Opioid Trafficking	2025-09-03

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

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

US OFAC Press Releases5,268

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-22010ab44628c0d3dba505678fb92c08717e6482 · usgsa-s4mrwvjf9 · ofac-50835

For experts: raw data explorer

Factsheet Data sources

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