amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · China

465 currently-sanctioned (200 shown · entities) from China, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

ACE Electronic (HK) Co., Ltd

UK_OFSI

company

ACE ERA CO., LIMITED

UK_OFSI

company

ACE (HK) Electronics Technology Co., Ltd

EU_FSF

company

Achieve Technology Limited

EU_JOURNAL

company

AEE深圳一电航空技术有限公司成

EU_FSF

company

Align Trading Company Limited

EU_JOURNAL

company

Anxun Information Technology Co. Ltd.

EU_FSF

company

ARCLM International Trading Co. Ltd

EU_FSF

company

Asian Ways Limited

US_TRADE_CSL

company

Asia Pacific Links Limited

EU_FSF

company

Asia Pacific Links Limited

UK_OFSI

company

AUTEL ROBOTICS CO., LTD.

UK_OFSI

company

Beijing Head Űrtechnológia

EU_FSF

company

BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD

UK_OFSI

company

BIG BANG COMPLIANCE CONSULTING LIMITED

UK_OFSI

company

BX Energy Ltd

EU_FSF

company

CHANG AN SHIPPING AND TECHNOLOGY

EU_FSF

company

CHANG AN SHIPPING & TECHNOLOGY

UK_OFSI · UN_SC

company

CHENGDU JINGXIN TECHNOLOGY CO. LTD

UK_OFSI

company

Chen Qingchang

US_TRADE_CSL

company

Cheong Yee Limited

US_TRADE_CSL

company

Chinaoil (Hong Kong) Corporation Limited

EU_FSF

company

China Precision Machinery Import-Export Corp.

US_TRADE_CSL

company

China Space Sanjiang Group

EU_FSF

company

Chipgoo Electronics Limited

EU_JOURNAL

company

Cloudmax Tech Co., Limited

EU_JOURNAL

company

Corp-Link International Forwarding Ltd.;聯盈國際物流有限公司

EU_JOURNAL

company

Daniel Geiges

US_TRADE_CSL

company

Da Wei Chemical Factory

US_CBP_FORCED_LABOR

company

DCB Finance Limited

UK_OFSI

company

DCB Finance Limited

EU_FSF

company

Dongguan Shengyin CNC Equipment Co., LTD

UK_OFSI

company

Eastech Electronics Limited

EU_JOURNAL

company

ELECTRONIC SCIENTIFIC ENGINEERING LTD

UK_OFSI

company

Ele Technology Co. LTD

EU_JOURNAL

company

Equipment Development Department of the Central Military Commission (EDD)

US_TRADE_CSL

company

E-Sail Shipping Company

EU_FSF

company

ETS Solutions (China) Ltd.

EU_FSF

company

FINDER TECHNOLOGY LTD

UK_OFSI

company

Fishing Vessel: Zhen Fa 7

US_CBP_FORCED_LABOR

company

Furuida Heilongjiang Supply Chain Management Co., Ltd.

EU_JOURNAL

company

General Technology Group Dalian Machine Tool Co., Ltd

EU_FSF

company

Granpect Co. Ltd

US_TRADE_CSL

company

Grun Group Co., Ltd

EU_JOURNAL

company

GSK CNC EQUIPMENT CO LTD

UK_OFSI

company

GSTiR

EU_FSF

company

Guangzhou No. 1 Reeducation-Through-Labor Camp, a/k/a Guangdong Province No. 1 Reeducation-Through-Labor Camp; Kwong Ngai Industrial Company

US_CBP_FORCED_LABOR

company

HAINENG MACHINERY (HONG KONG) CO., LIMITED

UK_OFSI

company

Han Dejian (PRC individual)

US_TRADE_CSL

company

Hefei Bitland Information Technology Co., Ltd.

US_CBP_FORCED_LABOR

company

HENGSHUI HESHUO CELLULOSE CO., LTD

UK_OFSI

company

Hengshui Yuanchem Nitrocellulose

UK_OFSI

company

Hero Vast Group

US_CBP_FORCED_LABOR

company

Hetian Haolin Hair Accessories Co., Ltd.

US_CBP_FORCED_LABOR

company

Hetian Taida Apparel Co., Ltd.

US_CBP_FORCED_LABOR

company

HK HengbangWei Electronics Limited

UK_OFSI

company

HK (Hong Kong) LINK ASIA ELECTRONICS LIMITED

EU_JOURNAL

company

HK Intertrade

EU_FSF

company

Hongchang Fruits & Vegetable Products Co., Ltd.

US_CBP_FORCED_LABOR

company

Hong Kong Qisu Electronic Technology Co. Ltd.

EU_JOURNAL

company

Hong Kong Yayang Trading Ltd.

EU_JOURNAL

company

HORSWAY TECH (HK) CO LTD

UK_OFSI

company

Hoshine Silicon Industry Co. Ltd. and Subsidiaries

US_CBP_FORCED_LABOR

company

Hsin Kang Asbestos Mine, a/k/a Sichuan (Szechuan) Pin Chiang Enterprise Company

US_CBP_FORCED_LABOR

company

HUAXIN SHIPPING HONGKONG LTD

UK_OFSI · UN_SC

company

HUAXIN SHIPPING HONGKONG LTD

EU_FSF

company

Hubei Huachangda Intelligent Equipment Company, and its sub-units and successors

US_TRADE_CSL

company

Huizhou Mink Industrial CO. Ltd.

US_CBP_FORCED_LABOR

company

Hytera Communications Limited

EU_JOURNAL

company

Incomp Limited

EU_JOURNAL

company

Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.

US_CBP_FORCED_LABOR

company

INNOPOLIS LTD

UK_OFSI

company

Integrity Tech

UK_OFSI

company

IZZITION E-TECHNOLOGY CO LTD

UK_OFSI

company

Jinhua Hairun Power Technology Co., Ltd

UK_OFSI

company

Juhang Aviation

EU_FSF

company

JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED

UK_OFSI

company

KCONE International Trade Ltd.;鯤宸國際貿易有限公司

EU_JOURNAL

company

Leader (Hong Kong) International

EU_FSF

company

LEADER (HONG KONG) INTERNATIONAL

UN_SC

company

Lett Tronic Group Limited

EU_JOURNAL

company

Liao Minglong

US_TRADE_CSL

company

Li Shangfu

US_TRADE_CSL

company

LLC Microdrive ;ООО Микродрайв

EU_JOURNAL

company

LL Electronic Limited

EU_JOURNAL

company

Lop County Hair Product Industrial Park

US_CBP_FORCED_LABOR

company

Lop County Meixin Hair Products Co., Ltd.

US_CBP_FORCED_LABOR

company

Luo Dongmei (PRC national)

US_TRADE_CSL

company

Mainway International

US_TRADE_CSL

company

MAKEWELL INDUSTRIAL TRADING CO., LIMITED

UK_OFSI

company

Mei Xin Electronic (HK) Co., Limited

EU_JOURNAL

company

Miao Chi Tea Farm

US_CBP_FORCED_LABOR

company

Midas Lighting Limited

EU_JOURNAL

company

Mile Hao Xiang Technology Co., Ltd

EU_FSF

company

MSUNTECH ELECTRONICS (GROUP) CO., LIMITED

UK_OFSI

company

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.; Imaizumi Tea Manufacturing & Trading Co., Ltd. (of Nagoya, Japan)

US_CBP_FORCED_LABOR

company

NEWAY CNC EQUIPMENT (SUZHOU) CO LTD

UK_OFSI

company

NINGBO BENIN MACHINE TOOL CO., LTD

UK_OFSI

company

Ningbo Blin Machinery Co., Ltd.

EU_JOURNAL

company

NINGBO OTURN MACHINERY CO., LTD

UK_OFSI

company

No. 4 Vocational Skills Education Training Center (VSETC)

US_CBP_FORCED_LABOR

company

NORD AXIS LTD

UK_OFSI

company

ongxin Zhicheng Technology Group Company Limited

EU_FSF

company

Pan Yongming

US_TRADE_CSL

company

Piraclinos Limited

EU_JOURNAL

company

Pixel Devices Limited

EU_JOURNAL

company

Poly Science and Technology Corporation

EU_FSF

company

Poly Technologies Incorporated

UK_OFSI

company

Powerever Electronic Technology

EU_JOURNAL

company

PREMERA (H.K.) INTERNATIONAL CO, LIMITED

UK_OFSI

company

Q.C. Chen

US_TRADE_CSL

company

Qinghai Hide & Garment Factory, a/k/a Qinghai Leather and Wool Bedding and Garment Factory, a/k/a Qinghai Fur and Cloth Factory

US_CBP_FORCED_LABOR

company

Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd

UK_OFSI

company

SCORPION'S HOLDING GROUP LIMITED

UK_OFSI

company

SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD

UK_OFSI

company

SHANDONG HAIXIN PORT CO. LTD

UK_OFSI

company

SHANDONG JINGANG PORT CO., LTD

UK_OFSI

company

Shandong Laiyang Heavy Duty Machinery Factory

US_CBP_FORCED_LABOR

company

Shandong Yulong Petrochemical Co., Ltd.

EU_FSF

company

SHANDONG YULONG PETROCHEMICAL COMPANY

UK_OFSI

company

SHANGHAI DONGFENG SHIPPING CO LTD

EU_FSF

company

SHANGHAI DONGFENG SHIPPING CO LTD

UK_OFSI · UN_SC

company

Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof

US_TRADE_CSL

company

Shanghai ManYa Industrial and Trade Co., Ltd

EU_JOURNAL

company

SHANGHAI NEW CHESS CO., LTD.

UK_OFSI

company

Shanghai New Chess Int l Logistics

UK_OFSI

company

Shao Xingsheng

US_TRADE_CSL

company

Shenzhen Bailiansheng Electronic Technology Co., Ltd.

EU_JOURNAL

company

SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD

UK_OFSI

company

SHENZHEN JLFY TECHNOLOGY CO. LTD

UK_OFSI

company

SHEN ZHONG INTERNATIONAL SHIPPING

EU_FSF

company

SHEN ZHONG INTERNATIONAL SHIPPING

UK_OFSI · UN_SC

company

Shijiazhuang Hanqiang Technology Co.

EU_FSF

company

SHVABE OPTO-ELECTRONICS

UK_OFSI

company

Sichuan (Szechuan) Xinsheng (New Life) Labor Factory, a/k/a Xinsheng (New Life) Labor Factory

US_CBP_FORCED_LABOR

company

Siliborn Technology Limited

EU_JOURNAL

company

Sinno Electronic Co., Ltd

UK_OFSI

company

Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereof

US_TRADE_CSL

company

SINO HOLDINGS GROUP CO., LTD.

UK_OFSI

company

SINO MACHINERY CO., LTD

UK_OFSI

company

Skywalker Technology Co., Ltd

EU_FSF

company

Stimul Engineering Ltd. ; Stimul Mühendislik Danişmanlik İç Ve Diş Ticaret Limited Şirketi

EU_JOURNAL

company

SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED

UK_OFSI

company

SUZHOU BAISHENG POWER

UK_OFSI

company

Tangshan Sanyou Group and its Subsidiaries

US_CBP_FORCED_LABOR

company

The company HUASHAN HΚ LTD

IL_NBCTF_SEIZURES

company

The company MARMERTH LIMITED

IL_NBCTF_SEIZURES

company

The company METALLEX LIMITED

IL_NBCTF_SEIZURES

company

The company PEAKWAY GLOBAL LTD

IL_NBCTF_SEIZURES

company

The company STAR ENERԌY INTERNATIONAL LIMITED

IL_NBCTF_SEIZURES

company

The company VENTUS TRADE LIMITED

IL_NBCTF_SEIZURES

company

The company ΜIST TRADING CO. LTD

IL_NBCTF_SEIZURES

company

The company ΟPAL GLOBAL LIMITED

IL_NBCTF_SEIZURES

company

The company ВAOSHAN TRADING LTD

IL_NBCTF_SEIZURES

company

The company ЅALVEN LIMITED

IL_NBCTF_SEIZURES

company

Tianjin Creative Source International Trade Co Ltd

US_TRADE_CSL

company

Tianjin Huaying Haitai Science and Technology Development Co. Ltd

EU_FSF

company

Tianjin Xishanfusheng International Trading Co. LTD

EU_FSF

company

Tian Yi

US_TRADE_CSL

company

Time Art International LTD

EU_JOURNAL

company

TKT-1997 Razvoj Limited

EU_JOURNAL

company

TKT-1997 RAZVOJ LIMITED

UK_OFSI

company

Wang Tsang Coal and Iron Factory

US_CBP_FORCED_LABOR

company

Weihai Yamar Outdoors Product Co

UK_OFSI

company

Wellgo International Industrial Limited

EU_JOURNAL

company

Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof

US_TRADE_CSL

company

World Co Ltd.

US_TRADE_CSL

company

WUHAN TONGSHENG TECHNOLOGY CO., LTD

UK_OFSI

company

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED

UK_OFSI

company

Wulin (or Wuling) Machinery Works, a/k/a Hangzhou Wulin Machinery Plant, a/k/a Hangzhou Wulin Machinery Works, a/k/a Zhejiang Province No. 4 Prison

US_CBP_FORCED_LABOR

company

Wuyi Machinery Plant, a/k/a Zhejiang Light Duty Lifting Machinery Factory China, a/k/a Zhejiang Province No. 1 Prison

US_CBP_FORCED_LABOR

company

Xiamen Limbach Aviation Engine Co., Ltd

EU_FSF

company

Xiang-Yang Machinery Plant

US_CBP_FORCED_LABOR

company

Xi'an Longde Technology Development Company Limited

US_TRADE_CSL

company

Xi'an Longde Technology Development Company Limited, and its sub-units and successors

US_TRADE_CSL

company

Xiefeng (HK) Int’l Electronics Ltd.;攜豐(香港)國際電子有限公司

EU_JOURNAL

company

Xinghua Co., Limited

UK_OFSI

company

Xinjiang Junggar Cotton and Linen Co., Ltd.

US_CBP_FORCED_LABOR

company

Xinjiang Production and Construction Corporation (XPCC) and�its subordinates

US_CBP_FORCED_LABOR

company

Xinjiang Production and Construction Corps Public Security Bureau

CA_DFATD

company

Xinjiang Production and Construction Corps Public Security Bureau

CA_GAC

company

Xinjiang Uyghur Autonomous Region (XUAR)

US_CBP_FORCED_LABOR

company

Xin Quan Electronics (Hong Kong) Co., Limited

UK_OFSI

company

Xuzhou Forging and Pressing Machine Works

US_CBP_FORCED_LABOR

company

Ya An Auto Parts Factory, a/k/a Sichuan (Szechuan) Bin-Jiang Enterprises Company

US_CBP_FORCED_LABOR

company

Yangzhou Yangjie Electronic Technology Co., Ltd.

EU_FSF

company

Yantai Iray Technology Co., Ltd

EU_JOURNAL

company

Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof

US_TRADE_CSL

company

Yili Zhuowan Garment Manufacturing Co., Ltd. and Baoding LYSZD Trade and Business Co., Ltd.

US_CBP_FORCED_LABOR

company

Yunnan Machinery, a/k/a Golden Horse (JinMa) Diesel Factory, a/k/a Yunnan 1st Prison

US_CBP_FORCED_LABOR

company

Yusha Group Co. Ltd.

EU_JOURNAL

company

YW NL E-COMMERCE COMPANY

UK_OFSI

company

Zhu Jiang Shipmanagement Co., Ltd

CH_SECO · EU_FSF

company

Zi Gong Machinery Factory, a/k/a Zigong Machinery Factory, a/k/a Sichuan (Szechuan) Zigong Labor Reform Detachment

US_CBP_FORCED_LABOR

company

北京汐潮国际科贸有限公司

EU_FSF

company

山东奥德斯工业股份有限公司

EU_FSF

company

山东欧锐激光科技有限公司

EU_FSF

company

新疆生产建设兵团公安局

EU_FSF

company

红兔矢量实业(深圳)有限公司

EU_FSF

company

辽阳石化公司

EU_FSF

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