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Search guide · Data current as of 2025-11-24

Parchin Chemical Industries (PCI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jotrin Electronics Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China
HANGZHOU FUYANG KOTO MACHINERY CO.
Company · Export controlled · Sanctioned entity · China
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Dandong Dongyuan Industrial Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Raybeam Optronics Co. Ltd.
Organization · Export controlled · Sanctioned entity · China
Beijing Shiny Nights Technology Development Co., Ltd
Company · Export controlled · Sanctioned entity · China · Iran
Abascience Tech Co. Ltd
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
Company · Export controlled · Sanctioned entity · China
ADERAL INDUSTRIAL HK LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Bright Shore Inc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Grun Group Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SUZHOU A-ONE SPECIAL ALLOY CO., LTD.
Company · Export controlled · Sanctioned entity · China
Changzhou Utek Composite Co., Limited.(CUC)
Company · Export controlled · Sanctioned entity · China
DES INTERNATIONAL CO.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Sky Rise Technology Ltd.
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
YINKE ELECTRONICS CO., LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
CASPRO TECHNOLOGY CO., LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Cloud Element Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sunway Tech Co., Ltd
Organization · Export controlled · Sanctioned entity · China
Vohom Technology (HK) CO., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

125Sanctioned entity 118Export controlled 9Debarred entity 6Disqualified 6Counter-sanctioned entity 2Bank 1Offshore 1Trade risk

Data sources

125Japan METI End User List 120US Trade Consolidated Screening List (CSL)92Taiwan Strategic High-Tech Commodities Entity List 90US SAM Procurement Exclusions 88US OFAC Specially Designated Nationals (SDN) List 44US OFAC Press Releases 28PermID Open Data 13Japan Economic Sanctions and List of Eligible People 13OpenCorporates 12UK FCDO Sanctions List

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