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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List China

Search guide · Data current as of 2025-10-09

Xin Rui Ji Trad Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Victory Somo Group HK Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shanghai Heiying Information Technology Company, Limited
Organization · Sanctioned entity · China
Winso Trading Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Petrochem South East Ltd
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yanling Lingfeng Chlorate Co Ltd
Organization · Export controlled · Sanctioned entity · China
TORGAN CO., LIMITED
Company · Sanctioned entity · China
Petronix Energy Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Abdul Kader Ibrahim MOHAMED
Person · Export controlled · Sanctioned entity · China
Yongxin Li
Person · Sanctioned entity · China
Wuhan Yuancheng Gongchuang Technology Co., Ltd.
Organization · Sanctioned entity · China
GLOTREASURE COMPANY LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Jicheng ZHANG
Person · Sanctioned entity · China
Keen Well International Limited
Company · Sanctioned entity · China · Hong Kong SAR
Copezzi Industrial Co. Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
ALPA HONG KONG LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Luqian Shen
Person · Sanctioned entity · China
Beijing Sanshunda Electronics Science and Technology Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Sinotech Dalian Carbon and Graphite Manufacturing Corporation
Organization · Export controlled · Sanctioned entity · China
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Organization · Sanctioned entity · China
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
HONGKONG CANWAY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
World Mining Industry Company LTD
Organization · Sanctioned entity · China · Iran

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