Reportes de Crédito en China
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![China Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con China
🌎 Public Records Information
Xinjiang Xinmuwei Clothing Co., Ltd
| Name: | Xinjiang Xinmuwei Clothing Co., Ltd | | Alias: | Xinjiang Xinmuwei Clothing Co., Ltd.; 新疆新慕惟服饰有限公司 | | Country | cn | | Address | Dunkuzilaike Village, Industrial Park, Duolu Township, Luopu County, Hotan, Xinjiang 2 Number;No. 2, Dunkuzilaike Village, Duolu Township Industrial Park, Luopu County, Hotan, Xinjiang;新疆和田洛浦县多鲁乡产业园墩库孜来克村2号 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Hebei Construction Group Corporation Limited Wuji County Branch
| Name: | Hebei Construction Group Corporation Limited Wuji County Branch | | Alias: | 河北建设集团股份有限公司无极县分公司 | | Country | cn | | Address | 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE, China;4 / F, Property Building Luyin Shui 'an Community No. 4-102, West Hope Road Wuji County Shijiazhuang City Hebei Province People's Republic of China;4 / F, Property Building, Luyin Shui 'an Community, No. 4-102, West Hope Road, Wuji County, Shijiazhuang City, Hebei Province | | Sanctions | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22;Cross Debarment: ADB - 2024-08-22 - 2027-07-22;Fraud - 2024-09-13 - 2027-07-22;Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Star Dragon Corporation Limited
| Name: | Star Dragon Corporation Limited | | Alias: | 星龍興業有限公司 | | Country | cn;hk | | Address | ROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONG;Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong;Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2025-08-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ganzhou Jida Construction Engineering Co., Ltd.
| Name: | Ganzhou Jida Construction Engineering Co., Ltd. | | Alias: | Ganzhou Jida Construction Engineering Co. Ltd 赣州集达建筑工程有限公司; Ganzhou Jida Construction Engineering Co., Ltd; 赣州集 达建筑工程有限公司; 赣州集达建筑工程有限公司 | | Country | cn | | Address | 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China;4th Floor No 37 Fengshutang Hengling Village Fenggang Town Ganzhou Economic and Technological Development Zone Ganzhou City Jiangxi Chna;4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and, Technological Development Zone, Ganzhou City, Jiangxi, China, 江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | | Sanctions | CROSS DEBARMENT : WBG - 2023-05-02 - 2026-05-01;Controlled Affiliate of a Sanctioned Entity - 2023-05-02 - 2026-05-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2023-05-11 - 2026-05-01";Fraud - 2023-05-15 - 2026-05-01;Fraudulent Practice - 2023-05-02 - 2026-05-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Taiyuan Jinke Semiconductor Technology Co., Ltd.
| Name: | Taiyuan Jinke Semiconductor Technology Co., Ltd. | | Country | cn | | Address | Area A, 4th Floor, No. 5 Fengze Road Taiyuan CN;Area A, 4th Floor, No. 5 Fengze Road, Taiyuan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд
| Name: | Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд | | Alias: | Beijing Semicore ZKX Electronic Equipment Co., Ltd; Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.; Beitszin Semikor Zet-Kei-Eks Elektronik Ekvipment Ko., Ltd; SemiCore ZKX | | Country | cn | | Address | 1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District Beijing CN;1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing;Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road Changsha CN;Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha;Китайська Народна Республіка, м. Пекін (Room 102-2002, Floor 20, Building В, Building 1, No. 19 Ronghua Middle Road, Beijing Economic and Technological Development Zone, Beijing, China) | | Sanctions | 8/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-01-03 - 2036-01-03;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Tumushuke Donghuxing Textile Co., Ltd.
| Name: | Tumushuke Donghuxing Textile Co., Ltd. | | Alias: | Tumshuk (Tumushuke) Donghuxing Textile Co. Ltd; Tumshuke Donghuxing Textile Co., Ltd.; 图木舒克市东湖兴纺织有限公司 | | Country | cn | | Address | Office on the 4th Floor, Management Committee Building, Caohu Industrial Park, Caohu Town, Tumshuke City, Xinjiang;Office on the 4th Floor, Management Committee Building, Caohu Industrial Park, Caohu Township Corps, Tumushuke City, Xinjiang;新疆图木舒克市草湖镇兵团草湖产业园管委会大楼四楼办公室;新疆生产建设兵团·三师 and 新疆图木舒克市草湖镇兵团草湖产业园管委会大楼四楼办公室 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Sun Science International Co., Limited
| Name: | Sun Science International Co., Limited | | Alias: | Sun Science International | | Country | cn;hk | | Address | ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG;Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong;Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Luoyang Institute of Science and Technology
| Name: | Luoyang Institute of Science and Technology | | Alias: | LIT; Luoyang Institute of Technology; 洛阳理工学院 | | Country | cn | | Address | Mudan Blvd, Near Peony Ave Luoyang City Henan Province 471025 CN;Mudan Blvd, Near Peony Ave, 471025 Luoyang City;No. 90, Wangcheng Avenue, Luolong District Luoyang City Henan Province CN;No. 90, Wangcheng Avenue, Luolong District, Luoyang City;No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi Luoyang City Henan Province 471000 CN;No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, 471000 Luoyang City;No.8 Xuezi St, Luolong District 8 Henan Province 471023 CN;No.8 Xuezi St, Luolong District 8, 471023 Henan Province | | Public Information | Id Q11146224 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12;Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Source : | Research Organizations Registry;Taiwan Strategic High-Tech Commodities Entity List;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Wujiaqu Agricultural Power Co., Ltd.
| Name: | Wujiaqu Agricultural Power Co., Ltd. | | Alias: | 五家渠农发电力有限责任公司 | | Country | cn | | Address | Bayi South Road, Wutong Town, Wujiaqu City, Xinjiang 84 Number;新疆五家渠市梧桐镇八一南路84号 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region;Graph-based entity tagging | | Date | 2026-02-05T08:32:01 |
Bargawine (Hong Kong) Limited
| Name: | Bargawine (Hong Kong) Limited | | Alias: | Bargawine Hong Kong Limited; Bargawine Hong Kong Ltd; "КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД"""; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД | | Country | cn;hk | | Address | UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG;UNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONG;Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China;Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong;Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | PermID Open Data;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Xinjiang Kanghui Ecological Home Textile Co., Ltd.
| Name: | Xinjiang Kanghui Ecological Home Textile Co., Ltd. | | Alias: | 新疆康辉生态家纺有限公司 | | Country | cn | | Address | Huocheng Clothing and Apparel Industrial Park, Chaoyang South Road, Huocheng County, Yili Prefecture, Xinjiang;Huocheng County Garment Industry Park, Chaoyang South Road, Huocheng County, Yili Prefecture, Xinjiang;新疆伊犁州霍城县朝阳南路霍城县服装服饰产业园内 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
| Name: | The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps | | Alias: | 新疆生产建设兵团第二师二十九团 | | Country | cn | | Address | South side of Yingbin Avenue, 29th Regiment, Tiemenguan City, Xinjiang;新疆铁门关市二十九团迎宾大道南侧 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Aksu Ayi Qiao Lifan Clothing Co., Ltd.
| Name: | Aksu Ayi Qiao Lifan Clothing Co., Ltd. | | Alias: | Aksu Ayiqiaolifan Clothing Co., Ltd.; 阿克苏阿艺巧丽凡服装有限责任公司 | | Country | cn | | Address | No. 48, Group 2, Payinapu Village, Ayikule Town, Aksu City, Xinjiang;Payinapu Village, Ayikule Town, Aksu City, Aksu Prefecture, Xinjiang 2 Group 48 Number;新疆阿克苏地区阿克苏市阿依库勒镇帕依那普村2组48号 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.
| Name: | Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co. | | Country | cn | | Address | U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District Chengdu City 611731 CN | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-07-21T16:24:40 |
Hami Yanxin Copper Industry Co., Ltd.
| Name: | Hami Yanxin Copper Industry Co., Ltd. | | Alias: | 哈密焱鑫铜业有限公司 | | Country | cn | | Address | Tuwu Copper Mine Area, Yizhou District, Hami City, Xinjiang;Tuwu Copper Mine, Yizhou District, Hami City, Xinjiang;新疆哈密市伊州区土屋铜矿矿区 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
FU YUAN YU 8644
| Name: | FU YUAN YU 8644 | | Country | cn | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Buya Coal Mine (Hotan)
| Name: | Buya Coal Mine (Hotan) | | Alias: | Hetian Buya Mining Co., Ltd.; 和田布雅矿业有限责任公司 | | Country | cn | | Address | No. 450, Tuziluke Village, Kashi Tash Township, Hotan County, Xinjiang;Tuziluke Village, Kashtash Township, Hotan County, Hotan Prefecture, Xinjiang 450 Number;新疆和田地区和田县喀什塔什乡吐孜鲁克村450号 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
SZ DJI Technology Co., Ltd.
| Name: | SZ DJI Technology Co., Ltd. | | Alias: | DJI; Da-Jiang Innovations; SZ DJI Technology Co Ltd; SZ DJI Technology Co. Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; Shenzhen DJI Sciences and Technologies Ltd.; 深圳市大疆创新科技有限公司 | | Country | cn | | Address | 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG;14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong;14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen;14th Fl W Wing Skyworth Semicond No 18 Gaoxin S 4th Ave Nanshan Dist, Shenzhen, GUANGDONG, 51805-7, China (Mainland);14樓, 創維半導體設計大廈, 518057 GD;DJI Sky City, No.55 Xian Yuan Road, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland);T2 Lobby, DJI Sky City, No. 53 Xianyuan Road, Xili Community, Xili Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | | Sanctions | 2025-01-07 - 2022-10-05;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV. - 2020-12-18;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Phone | 8675526656677 | | Source : | DPRK Reports;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US OFAC Press Releases;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T09:57:46 |
Dingtai Industrial Technology Co Limited
| Name: | Dingtai Industrial Technology Co Limited | | Alias: | 鼎泰實業科技有限公司 | | Country | cn;hk | | Address | ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG;Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China;Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2025-02-26 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Hebei Construction Group Corporation Limited Construction Installation B
| Name: | Hebei Construction Group Corporation Limited Construction Installation B | | Alias: | 河北建设集团有限公司建筑安装大厦 | | Country | cn | | Address | ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China;Room 205, Central Heating Office Building No.169 Aimin West Road Anchi District Langfang City Hebei Province People's Republic of China;Room 205, Central Heating Office Building, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province | | Sanctions | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22;Cross Debarment: ADB - 2024-08-22 - 2027-07-22;Fraud - 2024-09-13 - 2027-07-22;Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Beijing University of Posts and Telecommunications
| Name: | Beijing University of Posts and Telecommunications | | Alias: | BUPT; Beijing University of Posts & Telecommunications; Beijing University of Posts and Telecommunications (BUPT); Beijing University of Posts and Telecommunications, Hangzhou Research Institute; Beijing University of Posts and Telecommunications, Shenzhen Research Institute; 北京邮电大学 | | Country | cn | | Address | 90 Wensan Road, Xihu District, Hangzhou;A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen;No. 10 Xitucheng Rd, Haidian District, 100876 Beijing;No.10 Xitucheng Road, Haidian District, BEIJING, BEIJING, 100876, China (Mainland) | | Sanctions | ;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-12-18;Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Phone | +861062282045;+861062282102 | | Source : | Canadian Named Research Organizations list;PermID Open Data;Research Organizations Registry;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Xinjiang Little Sheep Knitting Technology Co., Ltd.
| Name: | Xinjiang Little Sheep Knitting Technology Co., Ltd. | | Alias: | 新疆小绵羊针织科技有限公司 | | Country | cn | | Address | National E-commerce Demonstration Project Industrial Park, Tuokesun County, Turpan City, Xinjiang C-175 Room;Room C-175, National E-commerce Demonstration Project Industrial Park, Toxun County, Turpan City, Xinjiang;新疆吐鲁番市新疆吐鲁番市托克逊县国家级电子商务示范项目产业园C-175房间 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Sinotech Industry Co., Ltd.
| Name: | Sinotech Industry Co., Ltd. | | Alias: | SINOTECH INDUSTRY CO., LTD.; Sinotech Industry Co Ltd | | Country | cn | | Address | China (Mainland);NO. 190 CHANGJIANG ROAD, DALIAN CITY;No. 190 Changjiang Road Dalian City China;No. 190 Changjiang Road, Dalian City | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation) - TRA;Reciprocal;Weapon Types: Missile | | Source : | Japan METI End User List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hami Wanjia Real Estate Development Co., Ltd.
| Name: | Hami Wanjia Real Estate Development Co., Ltd. | | Alias: | Hami Yongsheng Real Estate Development Co., Ltd.; 哈密万佳房地产开发有限责任公司 | | Country | cn | | Address | Facade room of the office building of the 13th Division of the Construction and Installation Corporation of the Dayingfang, Hami City, Hami City, Xinjiang;新疆哈密地区哈密市大营房十三师建筑安装总公司办公楼门面房;新疆哈密市伊州区大营房十三师建筑安装总公司办公楼门面房 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Shihezi City Jindun Security Guard Escort Co., Ltd.
| Name: | Shihezi City Jindun Security Guard Escort Co., Ltd. | | Alias: | Shihezi Shijindun Security Guard and Escort Co., Ltd., Eighth Agricultural Divis Ion, Xinj; 石河子市金盾保安守护押运有限责任公司 | | Country | cn | | Address | Xinjiang Shihezi Development Zone 56 Community Yinxinyuan 5 Number;新疆石河子市城区8小区110栋;新疆石河子开发区56小区银鑫苑5号 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
FU YUAN YU 7603
| Name: | FU YUAN YU 7603 | | Country | cn | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City
| Name: | Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City | | Alias: | Tumshuk City Forty-Fourth Regiment Center Regiment Field Qiganchele Processing Factory; 图木舒克市四十四团中心团场齐干却勒加工厂 | | Country | cn | | Address | Sanlian, Qiganqele Town, Tumshuke City, Xinjiang;Third Company of the 52nd Regiment;农三师五十二团三连;新疆图木舒克市齐干却勒镇三连 | | Source : | Companies Operating in the Uyghur Region;Graph-based entity tagging | | Date | 2026-02-05T08:32:01 |
SMIC Hong Kong International Company Limited
| Name: | SMIC Hong Kong International Company Limited | | Alias: | SMIC HK; SMIC Hong Kong; SMIC Hong Kong International Ltd | | Country | cn;hk | | Address | Hong Kong;Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong | | Sanctions | 2021-06-03 - 2024-01-31;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-12-22 | | Source : | PermID Open Data;US DoD Chinese military companies;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T09:57:46 |
No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd.
| Name: | No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd. | | Alias: | 新疆兵团农四师棉麻公司六十五团轧花二厂 | | Country | cn | | Address | Shanghai Road, Qingshuihe Development Zone, Huocheng County, Ili Prefecture, Xinjiang 168 Number;新疆伊犁州霍城县清水河开发区上海路168号 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region;Graph-based entity tagging | | Date | 2026-02-05T08:32:01 |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Name: | HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Alias: | HENGYANG PETROCHEMICAL LOGISTICS LIMITED; Hengyang Petrochemical Logistics Limited; Hengyang Petrochemical Logistics Ltd; 恒阳石化物流有限公司 | | Country | cn;sg | | Address | 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu;2 Jurong East Street 21, Imm Building Bldg, 609601, Singapore;2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01;25 NORTH BRIDGE ROAD, SINGAPORE 179104;25 North Bridge Road, Singapore 179104;8 Marina View, #11-11, Asia Square Tower 1, 018960, Singapore;8 ROBINSON ROAD #13-00 ASO BUILDING, Singapore 048544, 01;8 Robinson Road, #13-00 Aso Building, 048544, Singapore;No. 1 Hengyang Road, Shizhuang, Jiangyin Economic Development Zone (West Area), WUXI, JIANGSU, China (Mainland) | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-10-09 | | Phone | +8651086667778;+8651086668811 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-09T10:23:35 |
Fujian Yihe Shipbuilding Industry Co. Ltd.
| Name: | Fujian Yihe Shipbuilding Industry Co. Ltd. | | Alias: | 福建省易和船舶重工有限责任公司 | | Country | cn | | Address | 26.84121. 119.68896;26.84131. 11968869;26:50:29 N 119:41:20 E;"26°50'28""N, 119°41'20""E" | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-04T16:36:10 |
Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory
| Name: | Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory | | Alias: | Xinjiang Qianhai Supply and Marketing Group Corporation Jindun Cotton Ginning Plant; 新疆前海供销集团公司金墩轧花厂 | | Country | cn | | Address | Jindun Town, Tumushuk City (Forty-Fourth Regiment);Jindun Town, Tumusuk City (44th Regiment);图木舒克市金墩镇(四十四团);图木舒克市金墩镇（四十四团） | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Chunpeng Su
| Name: | Chunpeng Su | | Alias: | SU, Chunpeng | | Birth Date: | 1980-12-10 | | Country | cn | | Address | China | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2023-09-19 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GEOTECH HOLDINGS LIMITED
| Name: | GEOTECH HOLDINGS LIMITED | | Country | cn;hk | | Address | HONG KONG;Hong Kong | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aksu City Hengjia Trading Company
| Name: | Aksu City Hengjia Trading Company | | Alias: | Aksu Hengjia Trading Co., Ltd.; 阿克苏市恒嘉商贸有限公司 | | Country | cn | | Address | Jiefang North Road, Aksu City, Aksu District, Xinjiang 3 Cathay City Mansion 1 building 1 unit 103-1 shop;Shop 103-1, Unit 1, Building 1, Guotai City Mansion, No. 3, Jiefang North Road, Aksu City, Xinjiang;新疆阿克苏地区阿克苏市解放北路3号国泰城市公馆1幢1单元103-1商铺 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Kashgar Diyar Clothing Co., Ltd.
| Name: | Kashgar Diyar Clothing Co., Ltd. | | Alias: | Kashi Diyal Garment Co., Ltd.; 喀什迪雅尔服装有限公司 | | Country | cn | | Address | Standard Factory Building in Shenzhen Industrial Park, Kashgar Economic Development Zone, Kashgar Region, Xinjiang;Standard factory building in Shenzhen Industrial Park, Kashgar Economic Development Zone, Kashgar, Xinjiang;新疆喀什地区喀什经济开发区深圳产业园标准厂房 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.
| Name: | Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd. | | Alias: | 新疆兵团建工金石商品混凝土有限责任公司 | | Country | cn | | Address | North Station West Road, Toutunhe District, Urumqi, Xinjiang 965 Number;新疆乌鲁木齐市头屯河区北站西路965号 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
| Name: | Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd. | | Alias: | Huyanghe Huafu Hongsheng Cotton Industry Co Ltd; Huyanghe Huafu Hongsheng Cotton Industry Co. Ltd.; 胡杨河华孚宏盛棉业有限公司 | | Country | cn | | Address | China (Mainland) | | Sanctions | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15 | | Source : | Companies Operating in the Uyghur Region;PermID Open Data;US UFLPA Entity List | | Date | 2026-02-05T08:32:01 |
Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.
| Name: | Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. | | Alias: | Shenchzhen Bailianchenh Elektronik Teknolodzhi Ko. Ltd.; Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; Shenzhen Bailiansheng Electronic Technology Co Ltd; Shenzhen Bailiansheng Electronic Technology Co., Ltd.; 深圳市佰联升电子科技有限公司 | | Country | cn | | Address | 2701-F, 27th Floor, Century Plaza, No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, SHENZHEN, GUANGDONG, China (Mainland);2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen;807, Building 125, Baishilong District 1, Baishilong Community, Minzhi Street, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland);PRC, Guangdong Province, Shenzhen, Longhua District, Minzhi Subdistrict, Baishilong Community, Baishilong 1st Area, Building 125, Room 807, 518131;PRC, Shenzhen, Futian District, Huaqiang North Street, Bank of Communications Building, Unit 2701-F;Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District Shenzhen Guangdong 518131 CN;Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen;Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China;Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131, People’s Republic of China;КНР, м. Шеньчжень, район Футянь, Північна вул. Хуацян, будівля Банку зв’язку, приміщення 2701-F;КНР, провінція Гуандун, м. Шеньчжень, район Лунхуа, підрайон Мінчжі, громада Байшілун, район Байшілун 1, будівля 125, кімната 807, 518131 | | Sanctions | 2025-02-25;472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T10:09:01 |
National Supercomputing Center Changsha (NSCC-CS)
| Name: | National Supercomputing Center Changsha (NSCC-CS) | | Country | cn | | Address | Changsha City, Hunan Province | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2015-02-18 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Jian Xia
| Name: | Jian Xia | | Birth Date: | 1977-07-13 | | Country | cn | | Sanctions | "1) Murder
2) Manslaughter
3) Aggravated theft" | | Source : | INTERPOL Red Notices;Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
Hami Kaixin Construction Comprehensive Labor Service Co., Ltd.
| Name: | Hami Kaixin Construction Comprehensive Labor Service Co., Ltd. | | Alias: | 哈密开新建筑综合劳务有限责任公司 | | Country | cn | | Address | Dongjiao Road, Hami City, Hami District, Xinjiang;新疆哈密地区哈密市东郊路 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Xinjiang Sahaier Textile Co., Ltd.
| Name: | Xinjiang Sahaier Textile Co., Ltd. | | Alias: | 新疆萨海尔纺织有限公司 | | Country | cn | | Address | Dafu Sangai Community, Putaogou Street, Gaochang District, Turpan City, Xinjiang;In Dafu Sangai Community, Grape Valley Street, Gaochang District, Turpan City, Xinjiang;新疆吐鲁番市高昌区葡萄沟街道达甫散盖社区内 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Інкомп Лімітед
| Name: | Інкомп Лімітед | | Alias: | Incomp Limited; Incomp Ltd; Inkomp Limited | | Country | cn;hk | | Address | Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District Shenzhen Guangdong CN;Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen;One Capital P, Unit D, 16/F Wan Chai Hong Kong CN;One Capital P, Unit D, 16/F Wan Chai Hong Kong HK;One Capital P, Unit D, 16/F, Hong Kong;One Capital P, Unit D, 16/F, Wan Chai;One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong;One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China;PRC, HKSAR, Kowloon, Kwun Tong, 56 Hoi Yuen Road, Genplas Industrial Building, 1/F, Room 101a;PRC, HKSAR, Wan Chai, One Capital Place, Block D, 16/F;Room 101A, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong;Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong;Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China;КНР, ОАР Гонконг, Ваньчай, One Capital Place, блок D, 16-й поверх;КНР, ОАР Гонконг, Коулун, Квун Тонг, 56 Hoi Yuen Road, промислова будівля Genplas, 1-й поверх, кімната 101a | | Sanctions | 2025-02-25;472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Anhui Kehua Sci-Tech Trading Co., Ltd.
| Name: | Anhui Kehua Sci-Tech Trading Co., Ltd. | | Alias: | Anhui Kehua Trading Co., Ltd.; Hefei Haoyu Science and Trade Co., Ltd. | | Country | cn | | Address | No. 1, East Third Road, Erxian Bridge Chengdu CN;No. 1, East Third Road, Erxian Bridge, Chengdu;No. 433, Huangshan Road Hefei CN;No. 433, Huangshan Road, Hefei;Room 605, No. 215 Meiling Avenue Hefei CN;Room 605, No. 215 Meiling Avenue, Hefei;Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road Hefei CN;Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road, Hefei | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
Jinan Chuangjin Cotton Industry Co., Ltd.
| Name: | Jinan Chuangjin Cotton Industry Co., Ltd. | | Alias: | 济南创锦棉业有限公司 | | Country | cn | | Address | 中国(山东)自由贸易试验区济南片区工业南路59号中铁财智中心1号楼22层A18室 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region;Graph-based entity tagging | | Date | 2026-02-05T08:32:01 |
Hebei Construction Group Corporation Limited Chengde Concrete Branch
| Name: | Hebei Construction Group Corporation Limited Chengde Concrete Branch | | Alias: | 河北建设集团股份有限公司承德混凝土分公司 | | Country | cn | | Address | SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China;Shimengou Village Dashimiao Town Chengde City Hebei Province People's Republic of China;Shimengou Village, Dashimiao Town, Chengde City, Hebei Province | | Sanctions | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22;Cross Debarment: ADB - 2024-08-22 - 2027-07-22;Fraud - 2024-09-13 - 2027-07-22;Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Kashi Gold Leaf Embroidery Co., Ltd.
| Name: | Kashi Gold Leaf Embroidery Co., Ltd. | | Alias: | Kashi Jinye Embroidery Co., Ltd.; 喀什金叶刺绣有限责任公司 | | Country | cn | | Address | Yingjisha County, Kashgar Prefecture, Xinjiang;Yingjisha County, Kashi Prefecture, Xinjiang;新疆喀什地区英吉沙县 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
CEC LIMITED
| Name: | CEC LIMITED | | Alias: | CEC CHEMICAL CO., LTD.; CEC Chemical Co Ltd; CEC LTD.; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; HANGZHOU HONGYAN TRADING CO., LTD; IAN LIMITED; SHANGHAI CANHE PHARMTECH CO LTD | | Country | cn | | Address | 401, No.23, Changning Road 1277, 200051 Shanghai;ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI;Room 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland);Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai;Tianshan Road 600-1-2701, SHANGHAI, SHANGHAI, 200051, China (Mainland) | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 86210836835 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Academy of Military Medical Sciences, Institute of Radiation and Radiation
| Name: | Academy of Military Medical Sciences, Institute of Radiation and Radiation | | Alias: | Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine; Institute of Electromagnetic and Particle Radiation Medicine; Institute of Radiation Medicine Academy of Military Medical Sciences; Institute of Radiation Medicine and Institute of Electromagnetic; Institute of Radiation and Radiation Medicine; Particle Radiation Medicine | | Country | cn | | Address | 27 Taiping Road, Haidian District, 100850 Beijing;No. 27 Taiping Road, Haidian District, BEIJING, BEIJING, 100850, China (Mainland) | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-12-17;Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Phone | 861066931212 | | Source : | PermID Open Data;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Hebei Construction Group Corporation Limited Shanhaiguan Branch
| Name: | Hebei Construction Group Corporation Limited Shanhaiguan Branch | | Alias: | 河北建设集团股份有限公司山海关分公司 | | Country | cn | | Address | NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China;No 21, Taichang Road Shanhaiguan District Qinhuangdao City Hebei Province People's Republic of China;No 21, Taichang Road, Shanhaiguan District, Qinhuangdao City, Hebei Province | | Sanctions | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22;Cross Debarment: ADB - 2024-08-22 - 2027-07-22;Fraud - 2024-09-13 - 2027-07-22;Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Tumshuke Shuijing Home Textile Co., Ltd.
| Name: | Tumshuke Shuijing Home Textile Co., Ltd. | | Alias: | Tumushuk Shuijing Home Textile Co., Ltd.; 图木舒克市水京家纺有限责任公司 | | Country | cn | | Address | No. 3, Renmin North Road, Tumushuke City, Xinjiang;Renmin North Road, Tumusuk City, Xinjiang 3 Number;新疆图木舒克市人民北路3号 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Liberty Shipping Co Ltd
| Name: | Liberty Shipping Co Ltd | | Alias: | Liberty Shipping CO LTD; 利百船務有限公司 | | Country | cn;hk | | Address | Hong Kong;ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG;Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China;Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2018-02-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Hua Ke Logistics (HK) Limited
| Name: | Hua Ke Logistics (HK) Limited | | Country | cn;hk | | Address | Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District;Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District HK;Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN;Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN;Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN;Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN;Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District HK;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District Hong Kong CN;Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-12-20T00:48:04 |
Hebei Construction Group Corporation Limited Beijing No 9 Branch
| Name: | Hebei Construction Group Corporation Limited Beijing No 9 Branch | | Alias: | 河北建设集团股份有限公司北京第九分公司 | | Country | cn | | Address | NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING, China;No 2, Airport East Road National Business District Shunyi District Beijing People's Republic of China;No 2, Airport East Road, National Business District, Shunyi District, Beijing | | Sanctions | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22;Cross Debarment: ADB - 2024-08-22 - 2027-07-22;Fraud - 2024-09-13 - 2027-07-22;Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Aral Penghai Cotton Industry Co., Ltd.
| Name: | Aral Penghai Cotton Industry Co., Ltd. | | Alias: | 阿拉尔市鹏海棉业有限责任公司 | | Country | cn | | Address | Beijing South Road, Eighth Regiment, Alar City, Xinjiang 2299 Number 28 Building 1 Number;新疆阿拉尔市八团北京南路2299号28栋1号 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Xinjiang Tianhengji Construction Engineering Co., Ltd.
| Name: | Xinjiang Tianhengji Construction Engineering Co., Ltd. | | Alias: | 新疆天恒基建筑工程有限公司 | | Country | cn | | Address | Dingxiang 1st Street, Urumqi Industrial Park, Xishan Corps, Urumqi, Xinjiang (12th Division) 9-135 Number;新疆乌鲁木齐市西山兵团乌鲁木齐工业园区丁香一街9-135号;新疆乌鲁木齐市（第十二师）西山兵团乌鲁木齐工业园区丁香一街9-135号 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Xinjiang Mandu Trading Co., Ltd.
| Name: | Xinjiang Mandu Trading Co., Ltd. | | Alias: | Xinjiang Wandu Trading Co., Ltd.; 新疆万都商贸有限责任公司 | | Country | cn | | Address | No. 2064, Building 95, 22 Community, Shihezi City, Xinjiang;Shihezi City, Xinjiang twenty two community 95 Building 2064 Number;新疆石河子市22小区95栋2064号 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Army Institute of NBC Defence
| Name: | Army Institute of NBC Defence | | Alias: | Institute of NBC Defence PLA Army; Institute of NBC Defense | | Country | cn | | Address | China (Mainland) | | Sanctions | ;Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Source : | Canadian Named Research Organizations list;PermID Open Data;US Special Legislative Exclusions | | Date | 2026-02-26T02:40:49 |
Mr Xingbiao Shen
| Name: | Mr Xingbiao Shen | | Alias: | Mike Shen; SHEN, Xingbiao; Shen Xingbiao; Xingbiao Shen; 兴标 沈; 沈兴标 | | Birth Date: | 1985-05-04 | | Country | cn | | Address | 403, Building 8, Jinpu Garden, 118 Renmin Road Huai'An, 211600 Jiangsu Province, China;JIANGSU PROVINCE;No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-10-03 | | Phone | +8613337963690;+8615189626230 | | Email | 183322875@qq.com | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Artush Shengsen Medical Insurance Products Co., Ltd.
| Name: | Artush Shengsen Medical Insurance Products Co., Ltd. | | Alias: | Atushi Shengsen Medical Insurance Products Co., Ltd.; 阿图什市晟森医保用品有限公司 | | Country | cn | | Address | Apparel and Apparel Industrial Park for Small and Micro Enterprises in Azak Township, Artush City, Kezhou, Xinjiang 39 No. standardized workshop;Standardization of No. 36, Small and Micro Enterprise Apparel and Apparel Industrial Park, Azake Township, Atushi City, Kezhou, Xinjiang...;新疆克州阿图什市阿扎克乡小微企业服装服饰产业园区36号标准化...;新疆克州阿图什市阿扎克乡小微企业服装服饰产业园区39号标准化厂房 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Qingdao Premier Technology Co Ltd
| Name: | Qingdao Premier Technology Co Ltd | | Alias: | 青岛普瑞米尔科技有限公司 | | Country | cn | | Address | China (Mainland);Room 1101, Building 3, No. 130, Jiushui East Road, Licang District Qingdao Shandong 266000 China;Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
航天科技财务有限责任公司
| Name: | 航天科技财务有限责任公司 | | Alias: | Aerospace Science & Technology Finance; Aerospace Science & Technology Finance Co | | Country | cn | | Address | China;北京市西城区平安里西大街31号-01至03, 100000 BJ | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Xinjiang De'er Xuefeng Cashmere Industry Co., Ltd.
| Name: | Xinjiang De'er Xuefeng Cashmere Industry Co., Ltd. | | Alias: | Xinjiang Deaier Xuefeng Cashmere Industry Co., Ltd.; 新疆德爱尔雪峰绒业有限公司 | | Country | cn | | Address | Dongsi North Road, North Industrial Park, Development Zone, Wujiaqu City, Xinjiang 799 Number;No. 799, Dongsi North Road, North Industrial Park, Development Zone, Wujiaqu City, Xinjiang;新疆五家渠市开发区北工业园东四北路799号 | | Source : | Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Avtex Semiconductor Limited
| Name: | Avtex Semiconductor Limited | | Alias: | Avtex Semiconductor Ltd | | Country | cn;hk | | Address | 1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONG;1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China;1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong;1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN;1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri Shenzhen CN;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong;Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen;No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China;No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong;Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CN;Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen;Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China;Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong;Room 1003A, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland);Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China;Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong;Room 836, 8/F, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong;l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CN;l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). - 2023-04-17;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Phone | 8675523146347 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps
| Name: | The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps | | Alias: | 新疆生产建设兵团第一师十团 | | Country | cn | | Address | The Tenth Regiment of Alar City, Xinjiang;新疆阿拉尔市十团 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Wujiaqu Urban Construction Real Estate Development Co., Ltd.
| Name: | Wujiaqu Urban Construction Real Estate Development Co., Ltd. | | Alias: | 五家渠市城建房地产开发有限公司 | | Country | cn | | Address | Tianshan North Road, Wujiaqu City, Xinjiang 291 Number;新疆五家渠市天山北路291号 | | Source : | C4ADS Long Shadows (Xinjiang);Companies Operating in the Uyghur Region | | Date | 2026-02-05T08:32:01 |
Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.
| Name: | Shihezi Huafu Hongsheng Cotton Industry Co., Ltd. | | Alias: | Shihezi Huafu Hongsheng Cotton Industry Co Ltd; Shihezi Huafu Hongsheng Cotton Industry Co. Ltd.; 石河子华孚宏盛棉业有限公司 | | Country | cn | | Address | China (Mainland) | | Sanctions | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15 | | Source : | Companies Operating in the Uyghur Region;PermID Open Data;US UFLPA Entity List | | Date | 2026-02-05T08:32:01 |
🌐 Public Records Details
Xinjiang Xinmuwei Clothing Co., Ltd
| Id: | NK-22JT8frx32YRjjYnnwxsyy | | Name: | Xinjiang Xinmuwei Clothing Co., Ltd | | Type: | Organization | | Description : | sector : Retail/Wholesale, Apparel/Textile/Leather; Cotton/Textile/Apparel; 零售/批发,服装/纺织/皮革; address : Dunkuzilaike Village, Industrial Park, Duolu Township, Luopu County, Hotan, Xinjiang 2 Number; 新疆和田洛浦县多鲁乡产业园墩库孜来克村2号; No. 2, Dunkuzilaike Village, Duolu Township Industrial Park, Luopu County, Hotan, Xinjiang; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; topics : export.risk; name : 新疆新慕惟服饰有限公司; Xinjiang Xinmuwei Clothing Co., Ltd.; Xinjiang Xinmuwei Clothing Co., Ltd; country : cn; classification : 4. Priority Sector Apparel | | Datasets: | shu_uyghur_companies |
Hebei Construction Group Corporation Limited Wuji County Branch
| Id: | NK-22wTQUzAxxgEF2PmNsNoeQ | | Name: | Hebei Construction Group Corporation Limited Wuji County Branch | | Type: | LegalEntity | | Description : | topics : debarment; name : Hebei Construction Group Corporation Limited Wuji County Branch; registrationNumber : 130130300043805; country : cn; alias : 河北建设集团股份有限公司无极县分公司; address : 4 / F, Property Building Luyin Shui 'an Community No. 4-102, West Hope Road Wuji County Shijiazhuang City Hebei Province People's Republic of China; 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; 4 / F, Property Building, Luyin Shui 'an Community, No. 4-102, West Hope Road, Wuji County, Shijiazhuang City, Hebei Province; addressEntity : id : addr-d2da0fcefd9a473e1da0043247fd9147e7bd5c92; caption : 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-24T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-24T15:03:03; properties : full : 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; street : 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY; city : SHIJIAZHUANG CITY, HEBEI PROVINCE; country : cn; target : ; sanctions : id : adb-c3b4fe5a2f873f5886c73ead9b4b4f0677b909ab; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Accepted Proposed Sanction; authority : Asian Development Bank; reason : Affiliate of a debarred entity; entity : NK-22wTQUzAxxgEF2PmNsNoeQ; modifiedAt : 2024-07-31; endDate : 2027-07-22; startDate : 2024-07-22; target : ; id : ebrd-8fd0febe399e5e5e0fb5beff71487824d9db972c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-07-22; date : 2024-09-16; entity : NK-22wTQUzAxxgEF2PmNsNoeQ; endDate : 2027-07-22; reason : Fraudulent Practice; target : ; id : iadb-4d01e65ffb733944e1d3b324f71f36b0171c846b; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-09-13; entity : NK-22wTQUzAxxgEF2PmNsNoeQ; reason : Fraud; endDate : 2027-07-22; authority : Inter-American Development Bank; ADB cross debarment; target : ; id : wbdeb-a97e20e6cddb94ace114989ab96c8aaff5916f39; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-07-22; authority : World Bank; entity : NK-22wTQUzAxxgEF2PmNsNoeQ; startDate : 2024-08-22; program : Cross Debarment: ADB; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Star Dragon Corporation Limited
| Id: | NK-2369Vca9iPnQoaUJDAHTaB | | Name: | Star Dragon Corporation Limited | | Type: | Company | | Description : | name : 星龍興業有限公司; Star Dragon Corporation Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55049; https://home.treasury.gov/news/press-releases/sb0221; country : hk; cn; addressEntity : id : addr-519b698956be185f19a34a9b4503762cec06a08d; caption : Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; city : Hong Kong; street : Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories; full : Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; target : ; id : addr-07c544a908033d9877f6bf3c834c0780354bfbe9; caption : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; street : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street; full : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong; city : Hong Kong; target : ; registrationNumber : 39369904; 1237860; programId : US-DRC; website : https://stardragon.hk/; address : Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong; ROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONG; Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; incorporationDate : 2008-05-16; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : NTXAXF8VMAZ9; sanctions : id : ofac-ecad1af66958c1a910abc608e7af0653ea882f78; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-12T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-12T20:10:01; properties : provisions : DRCONGO; Block; reason : Executive Order 13413 (DRC); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; country : us; entity : NK-2369Vca9iPnQoaUJDAHTaB; authorityId : 55049; authority : Office of Foreign Assets Control; programId : US-DRC; program : DRCONGO; target : ; id : usgsa-f4e05f83e97244bf8d1e6fd3123dcc547842eb67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; entity : NK-2369Vca9iPnQoaUJDAHTaB; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-08-12; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRWVJTC; country : us; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-bcbecad75192adf1dfac5956dc92579f73809ac0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2025-08-12; document : id : ofac-pr-74cb36728d48dd7725155b9c4ed80483b3dbea07; caption : Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo; publishedAt : 2025-08-12; sourceUrl : https://home.treasury.gov/news/press-releases/sb0221; target : ; entity : NK-2369Vca9iPnQoaUJDAHTaB; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Ganzhou Jida Construction Engineering Co., Ltd.
| Id: | NK-23KkjXHEZQdFPHMmJ5tWK7 | | Name: | Ganzhou Jida Construction Engineering Co., Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; alias : 赣州集 达建筑工程有限公司; 赣州集达建筑工程有限公司; name : Ganzhou Jida Construction Engineering Co., Ltd; Ganzhou Jida Construction Engineering Co. Ltd 赣州集达建筑工程有限公司; Ganzhou Jida Construction Engineering Co., Ltd.; address : 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and, Technological Development Zone, Ganzhou City, Jiangxi, China, 江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼; 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China; 4th Floor No 37 Fengshutang Hengling Village Fenggang Town Ganzhou Economic and Technological Development Zone Ganzhou City Jiangxi Chna; country : cn; addressEntity : id : addr-ff1d3a0eeb0dd4a7743e287b87cacdc92855b53a; caption : 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : GANZHOU CITY, JIANGXI; country : cn; street : 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; full : 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China; target : ; sanctions : id : adb-7579e8fadcb750f699dfdedab8645977bc027684; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-05-12T12:13:17; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2023-05-11; authority : Asian Development Bank; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; entity : NK-23KkjXHEZQdFPHMmJ5tWK7; endDate : 2026-05-01; modifiedAt : 2023-05-11; target : ; id : afdb-500c8bc5cf602c58951bf82ea6371315c131b515; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; startDate : 2023-05-02; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-23KkjXHEZQdFPHMmJ5tWK7; endDate : 2026-05-01; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-344ace358044199c1fbb2e463c579eb873746ba9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; entity : NK-23KkjXHEZQdFPHMmJ5tWK7; date : 2023-06-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-05-01; reason : Fraudulent Practice; startDate : 2023-05-02; target : ; id : iadb-84946b596a7c2e61dc4764294cd8093ca2bd5ccf; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-23KkjXHEZQdFPHMmJ5tWK7; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; endDate : 2026-05-01; startDate : 2023-05-15; target : ; id : wbdeb-eb734f0917018e1ac2d15c0ffa91a0ea46ef6322; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-05-03T00:16:27; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2023-05-02; entity : NK-23KkjXHEZQdFPHMmJ5tWK7; program : Controlled Affiliate of a Sanctioned Entity; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-05-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Taiyuan Jinke Semiconductor Technology Co., Ltd.
| Id: | NK-23ZhBn7gtgVpnL8oxvz7bF | | Name: | Taiyuan Jinke Semiconductor Technology Co., Ltd. | | Type: | LegalEntity | | Description : | name : Taiyuan Jinke Semiconductor Technology Co., Ltd.; address : Area A, 4th Floor, No. 5 Fengze Road, Taiyuan; Area A, 4th Floor, No. 5 Fengze Road Taiyuan CN; topics : export.control; country : cn; programId : US-BIS-EL; sanctions : id : trade-csl-dfeda0457b15a4f6c4376d354124154c941ef59b; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-23ZhBn7gtgVpnL8oxvz7bF; reason : For all items subject to the EAR. (See §744.11 of the EAR).; authorityId : 89 FR 96837; country : us; provisions : Presumption of denial; startDate : 2024-12-02; target : | | Datasets: | tw_shtc; us_trade_csl |
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд
| Id: | NK-24JQtEuqWJbXJo5Wp5L8K7 | | Name: | Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд | | Type: | Organization | | Description : | address : Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road Changsha CN; 1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District Beijing CN; 1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Китайська Народна Республіка, м. Пекін (Room 102-2002, Floor 20, Building В, Building 1, No. 19 Ronghua Middle Road, Beijing Economic and Technological Development Zone, Beijing, China); topics : sanction; export.control; alias : Beitszin Semikor Zet-Kei-Eks Elektronik Ekvipment Ko., Ltd; SemiCore ZKX; name : Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд; Beijing Semicore ZKX Electronic Equipment Co., Ltd; Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.; registrationNumber : 91110112MA01KTDF11; MA01KTDF-1; 110112027310962; jurisdiction : cn; programId : US-BIS-EL; UA-SA1644; country : cn; sanctions : id : trade-csl-f85ff4ca3c21a0c4c77ae4fff24179f9ac2cdc39; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-24JQtEuqWJbXJo5Wp5L8K7; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; startDate : 2024-12-02; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 89 FR 96837; reason : For all items subject to the EAR. (See §744.11 of the EAR).; country : us; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : ua-nsdc-07d619d88e8d92ed631e96fda59790cb5ed1024e; caption : 8/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-04T00:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T00:22:04; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; endDate : 2036-01-03; program : 8/2026; authorityId : 26000812200061; startDate : 2026-01-03; authority : Служба безпеки України; National Security and Defense Council; duration : Десять років; country : ua; status : active; entity : NK-24JQtEuqWJbXJo5Wp5L8K7; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/82026-57889; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; programUrl : https://drs.nsdc.gov.ua/; target : | | Datasets: | tw_shtc; ua_nsdc_sanctions; us_trade_csl |
Tumushuke Donghuxing Textile Co., Ltd.
| Id: | NK-24SWZoc57cqpnp8jdUpZQo | | Name: | Tumushuke Donghuxing Textile Co., Ltd. | | Type: | Organization | | Description : | topics : export.risk; name : Tumshuk (Tumushuke) Donghuxing Textile Co. Ltd; Tumshuke Donghuxing Textile Co., Ltd.; 图木舒克市东湖兴纺织有限公司; Tumushuke Donghuxing Textile Co., Ltd.; address : 新疆图木舒克市草湖镇兵团草湖产业园管委会大楼四楼办公室; 新疆生产建设兵团·三师 and 新疆图木舒克市草湖镇兵团草湖产业园管委会大楼四楼办公室; Office on the 4th Floor, Management Committee Building, Caohu Industrial Park, Caohu Township Corps, Tumushuke City, Xinjiang; Office on the 4th Floor, Management Committee Building, Caohu Industrial Park, Caohu Town, Tumshuke City, Xinjiang; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; country : cn; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; classification : 1. Labor Transfers in XUAR; 4. Priority Sector Apparel; keywords : Labor transfers, Xinjiang Aid; ownershipAsset : id : shu-xj-79b2cbec314f9cd2fa099ada0f6ac81e9a8b07b9; caption : Ownership; schema : Ownership; referents : ; datasets : shu_uyghur_companies; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-05T08:54:40; last_change : 2024-12-19T21:42:45; properties : owner : id : NK-99jvago2j94aHCSjCKNZ34; caption : Dongguan Industrial Investment Holding Group Co., Ltd.; schema : Company; referents : shu-xj-1263cecab2fd1f501aec4ae8b8e95cb7467dbb9a; gem-own-e100000129977; datasets : gem_energy_ownership; shu_uyghur_companies; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-05T08:32:01; properties : name : Dongguan Industrial Investment Holding Group Co Ltd; 东莞实业投资控股集团有限公司; Dongguan Industrial Investment Holding Group; Dongguan Industrial Investment Holding Group Co., Ltd.; mainCountry : cn; legalForm : Co Ltd; description : legal entity; address : China; country : cn; topics : export.risk; target : 1; asset : NK-24SWZoc57cqpnp8jdUpZQo; target : | | Datasets: | shu_uyghur_companies |
Sun Science International Co., Limited
| Id: | NK-24ZomtS59XsEEB94Qcqy7S | | Name: | Sun Science International Co., Limited | | Type: | Company | | Description : | name : Sun Science International; Sun Science International Co., Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149; https://war-sanctions.gur.gov.ua/transport/ships/817; country : hk; cn; imoNumber : IMO6495856; topics : poi; debarment; sanction; address : ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; addressEntity : id : addr-d07e2508d1d547964f1ed1e2ca1b354497a3de41; caption : Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; full : Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; country : cn; street : Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street; target : ; id : addr-318a7816444faa2649fa507f64f41b182e296ce6; caption : Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon; country : cn; city : Hong Kong; full : Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong; target : ; incorporationDate : 2024-04-07; programId : US-IRAN; registrationNumber : 76403757; uniqueEntityId : Y28XDGKGE4K5; createdAt : 2025-03-14; sanctions : id : ofac-8e82489b4b52563ec35fd1a7ff4a29c504654eaf; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 53149; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-24ZomtS59XsEEB94Qcqy7S; target : ; id : ua-ws-da1214271ea4a6fa73bf4328de69a9f25f528d53; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-24ZomtS59XsEEB94Qcqy7S; authority : ГУР МО України; target : ; id : usgsa-3c23066d915587df99c846200d66250b159bab1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : country : us; listingDate : 2025-03-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVY70F; entity : NK-24ZomtS59XsEEB94Qcqy7S; startDate : 2025-03-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-df3f3d683b2f1a645d3d4f43f320cf03c84a0eaa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-13T14:22:34; properties : asset : id : NK-7jNHPtFLLsXVLzMRH2fJum; caption : CORONA FUN; schema : Vessel; referents : ofac-53150; usgsa-s4mrvy70g; tokyo-mou-psc-44a600244d641eb6bdeb478b6d70e207ae447771; ofac-pr-ffc66d17e3b2d3ae3ad20e36f1738c111fdf2b1f; ofac-pr-0a1fae890154fb035aee392d132ca3a5fa875bf4; ua-ws-3eb32fddf8d8ba02977d2a7e41abe3d62d715589; ua-ws-vessel-817; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : mmsi : 352003958; flag : pa; imoNumber : IMO9276573; grossRegisteredTonnage : 58156; deadweightTonnage : 103622; name : CORONA FUN; FABULE; Corona Fun; type : Oil tanker; Crude Oil Tanker; callSign : 3E5355; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53150; https://home.treasury.gov/news/press-releases/sb0049; https://home.treasury.gov/news/press-releases/sb0135; country : pa; pastFlags : pa; lr; gr; topics : poi; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; description : The vessel is involved in the transportation of Iranian oil using deceptive practices, including manipulation of AIS to conceal attempts to transport Iranian crude oil. The tanker is also involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products. br On March 13, 2025, USA imposed sanctions on Sun Science International Co. Limited, the owner, operator and manager of the tanker, in connection with its activities in the oil sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sun Science International Co. Limited has an interest. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; buildDate : 2004; previousName : Minerva Eleonora; Corona Fun; notes : Iran's 'ghost armada'; createdAt : 2025-03-14; registrationNumber : Y2BDR8GV6NH1; target : 1; role : Property in the interest of; owner : NK-24ZomtS59XsEEB94Qcqy7S; target : ; id : ua-ws-ba8013992174e48a16fc1f2fc95f95f95ef2ebf2; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-05-03; owner : NK-24ZomtS59XsEEB94Qcqy7S; asset : id : NK-7jNHPtFLLsXVLzMRH2fJum; caption : CORONA FUN; schema : Vessel; referents : ofac-53150; usgsa-s4mrvy70g; tokyo-mou-psc-44a600244d641eb6bdeb478b6d70e207ae447771; ofac-pr-ffc66d17e3b2d3ae3ad20e36f1738c111fdf2b1f; ofac-pr-0a1fae890154fb035aee392d132ca3a5fa875bf4; ua-ws-3eb32fddf8d8ba02977d2a7e41abe3d62d715589; ua-ws-vessel-817; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : mmsi : 352003958; flag : pa; imoNumber : IMO9276573; grossRegisteredTonnage : 58156; deadweightTonnage : 103622; name : CORONA FUN; FABULE; Corona Fun; type : Oil tanker; Crude Oil Tanker; callSign : 3E5355; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53150; https://home.treasury.gov/news/press-releases/sb0049; https://home.treasury.gov/news/press-releases/sb0135; country : pa; pastFlags : pa; lr; gr; topics : poi; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; description : The vessel is involved in the transportation of Iranian oil using deceptive practices, including manipulation of AIS to conceal attempts to transport Iranian crude oil. The tanker is also involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products. br On March 13, 2025, USA imposed sanctions on Sun Science International Co. Limited, the owner, operator and manager of the tanker, in connection with its activities in the oil sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sun Science International Co. Limited has an interest. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; buildDate : 2004; previousName : Minerva Eleonora; Corona Fun; notes : Iran's 'ghost armada'; createdAt : 2025-03-14; registrationNumber : Y2BDR8GV6NH1; target : 1; role : owner; target : ; documentedBy : id : ofac-pr-0ac23976d1ac45ad9f74f62a977a7bf2a999e3ca; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2025-03-13; document : id : ofac-pr-75300278f36a46b2acf2ef006d77f95610a259ad; caption : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; title : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; publishedAt : 2025-03-13; target : ; entity : NK-24ZomtS59XsEEB94Qcqy7S; target : ; unknownLinkTo : id : ua-ws-a90f0144e3ecdc8531f1322bca6461092075ec22; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-05-03; subject : NK-24ZomtS59XsEEB94Qcqy7S; object : id : NK-7jNHPtFLLsXVLzMRH2fJum; caption : CORONA FUN; schema : Vessel; referents : ofac-53150; usgsa-s4mrvy70g; tokyo-mou-psc-44a600244d641eb6bdeb478b6d70e207ae447771; ofac-pr-ffc66d17e3b2d3ae3ad20e36f1738c111fdf2b1f; ofac-pr-0a1fae890154fb035aee392d132ca3a5fa875bf4; ua-ws-3eb32fddf8d8ba02977d2a7e41abe3d62d715589; ua-ws-vessel-817; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : mmsi : 352003958; flag : pa; imoNumber : IMO9276573; grossRegisteredTonnage : 58156; deadweightTonnage : 103622; name : CORONA FUN; FABULE; Corona Fun; type : Oil tanker; Crude Oil Tanker; callSign : 3E5355; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/817; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53150; https://home.treasury.gov/news/press-releases/sb0049; https://home.treasury.gov/news/press-releases/sb0135; country : pa; pastFlags : pa; lr; gr; topics : poi; debarment; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; description : The vessel is involved in the transportation of Iranian oil using deceptive practices, including manipulation of AIS to conceal attempts to transport Iranian crude oil. The tanker is also involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products. br On March 13, 2025, USA imposed sanctions on Sun Science International Co. Limited, the owner, operator and manager of the tanker, in connection with its activities in the oil sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sun Science International Co. Limited has an interest. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; buildDate : 2004; previousName : Minerva Eleonora; Corona Fun; notes : Iran's 'ghost armada'; createdAt : 2025-03-14; registrationNumber : Y2BDR8GV6NH1; target : 1; role : commerce_manager; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Luoyang Institute of Science and Technology
| Id: | NK-25AWXPXz9GXGvDkQJNDTQa | | Name: | Luoyang Institute of Science and Technology | | Type: | Company | | Description : | incorporationDate : 1956; sourceUrl : https://ror.org/04nraex26; https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; country : cn; sector : Funder; Education; name : Luoyang Institute of Science and Technology; alias : 洛阳理工学院; Luoyang Institute of Technology; status : active; website : https://www.lit.edu.cn/; weakAlias : LIT; wikidataId : Q11146224; address : Mudan Blvd, Near Peony Ave, 471025 Luoyang City; No.8 Xuezi St, Luolong District 8 Henan Province 471023 CN; No. 90, Wangcheng Avenue, Luolong District Luoyang City Henan Province CN; No. 90, Wangcheng Avenue, Luolong District, Luoyang City; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi Luoyang City Henan Province 471000 CN; Mudan Blvd, Near Peony Ave Luoyang City Henan Province 471025 CN; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, 471000 Luoyang City; No.8 Xuezi St, Luolong District 8, 471023 Henan Province; topics : debarment; export.control; programId : US-BIS-EL; US-MCCAIN-1286; sanctions : id : trade-csl-ca592c228709469d879f17658fc85047f4a52f71; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-25AWXPXz9GXGvDkQJNDTQa; programId : US-BIS-EL; authorityId : 88 FR 38741; country : us; reason : For all items subject to the EAR (See §744.11 of the EAR).; startDate : 2023-06-12; target : ; id : us-leg-d1e603d495e0721c495d9c55d97061016eb46bc1; caption : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : country : us; program : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); sourceUrl : https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; programId : US-MCCAIN-1286; authority : United States Congress; entity : NK-25AWXPXz9GXGvDkQJNDTQa; listingDate : 2023; 2024; description : Published in 2023 report.; Published in 2024 report.; programUrl : https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; target : | | Datasets: | tw_shtc; us_special_leg; ext_ror; us_trade_csl |
Wujiaqu Agricultural Power Co., Ltd.
| Id: | NK-26tkqJPuJb8pxdrtFQsaKU | | Name: | Wujiaqu Agricultural Power Co., Ltd. | | Type: | Organization | | Description : | topics : export.risk; forced.labor; sanction.linked; country : cn; sector : 能源; 电力、热力生产和供应业; energy; incorporationDate : 1994-02-01; name : Wujiaqu Agricultural Power Co., Ltd.; 五家渠农发电力有限责任公司; address : Bayi South Road, Wutong Town, Wujiaqu City, Xinjiang 84 Number; 新疆五家渠市梧桐镇八一南路84号; program : Companies operating in the Uyghur region; ownershipAsset : id : c4-xj-fd08d99838e4ebb553a0d1b26d06144ef42a707b; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : percentage : 1; asset : NK-26tkqJPuJb8pxdrtFQsaKU; sharesValue : 133万元人民币; owner : id : NK-YWxKi7VCc95WK7Nxgd2w8T; caption : Xinjiang Junggar Agricultural Development Hydropower Co., Ltd.; schema : Organization; referents : c4-xj-fbade047a7360fbe6fd347f8aed1b4ad2fa5cb32; shu-xj-5386c49e7aba4cf19a7fae60ac8c3384fe899ada; datasets : ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T08:32:01; properties : topics : export.risk; forced.labor; sanction.linked; incorporationDate : 2017-11-02; name : Xinjiang Junggar Agricultural Development Hydropower Co., Ltd.; 新疆准噶尔农发水电有限公司; sector : 能源; energy; 水利管理业; country : cn; address : Floor 6, Nongshui Building, Beihai East Street, Wujiaqu, Xinjiang; 新疆五家渠北海东街农水大厦六楼; program : Companies operating in the Uyghur region; target : 1; target : | | Datasets: | ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang |
Bargawine (Hong Kong) Limited
| Id: | NK-26xfRVn7tbtTbE4hQEQkYb | | Name: | Bargawine (Hong Kong) Limited | | Type: | Company | | Description : | publisher : БЮРО РЕГИСТРАЦИИ КОМПАНИЙ ГОНКОНГА; name : КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД; Bargawine Hong Kong Ltd; Bargawine (Hong Kong) Limited; Bargawine Hong Kong Limited; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД"; registrationNumber : 1248808; 39473717; address : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; UNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONG; Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China; UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG; Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong; country : hk; cn; sourceUrl : https://permid.org/1-5087790227; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49133; https://home.treasury.gov/news/press-releases/jy2404; status : Active; jurisdiction : hk; permId : 5087790227; incorporationDate : 2008-06-19; topics : debarment; export.control; sanction; addressEntity : id : addr-546cad2867ade01d241b4e46d89de0b64c4a6d87; caption : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; full : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; country : cn; street : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan; target : ; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : K87XDNW988E5; ownershipAsset : id : ofac-8b1a45e9e580f20825fb7da34501806ef72117af; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : owner : id : Q136672991; caption : Alexey Chichenev; schema : Person; referents : usgsa-7261536a15b933e675d7a209b95c1460db6efb8b; usgsa-s4mrtxstg; usgsa-09f68f9f7a0720cf96b2132857c0713807f776a9; gb-coh-psc-OC357304-tdqcy68pdmtbjcwnuhqm-2li4mc; ofac-pr-b3ff0d58341d43659838a7a8b39e3ab88b176ce0; NK-oFCKESxGkM4wi44QbuWvtT; usgsa-s4mrtl8wj; tw-shtc-1000dbc1be05d483631494ff8f9327b129ecf9bc; ofac-49130; usgsa-bf4d92778a92de872856831aa3bf7949b665bfbe; usgsa-s4mrtxstf; tw-shtc-70d45e0b06c39f880f58c1f51f802023e499e76b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : ALEXEY CHICHENEUVE; CHICHENEV, Alexey; ALEX CHICHENEUVE; Алексей ЧИЧЕНЕВ; Alexey Chichenev; Mr Alexey Chichenev; nationality : ru; country : ru; hk; cn; lastName : Chichenev; ЧИЧЕНЕВ; Chicheneuve; title : Mr; address : Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong; HONG KONG; Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong China; Flat B, 2/F, 3 Parkvale Drive Parkvale Village Discovery Bay, Lantau, Hong Kong; birthDate : 1966-07-01; firstName : Alex; Алексей; Alexey; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49130; https://home.treasury.gov/news/press-releases/jy2404; topics : debarment; export.control; sanction; alias : Alexey Chicheneuve; CHICHENEUVE, Alexey; CHICHENEUVE, Alex; Alex Chicheneuve; programId : US-RUSHAR; passportNumber : 515524700; idNumber : R8293987; gender : male; addressEntity : addr-33fe32a1a7c89f69e8e2832757e501f2b039a0a1; birthPlace : Moscow, Russia; Moscow; notes : (also ALEXEY CHICHENEV); sanctioned entity; (also ALEXEY CHICHENEUVE, ALEX CHICHENEUVE); createdAt : 2024-09-18; uniqueEntityId : E71KAR83KYG3; K843RMWHVHC4; E71ZAM2UN213; citizenship : ru; wikidataId : Q136672991; target : 1; role : Owned or Controlled By; asset : NK-26xfRVn7tbtTbE4hQEQkYb; target : ; sanctions : id : ofac-bed18fe0dc7e26a827b997e4d8fee65f352c8cbc; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; country : us; programId : US-RUSHAR; authorityId : 49133; entity : NK-26xfRVn7tbtTbE4hQEQkYb; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-51533419bd8163a020d54d1d443220bf6c649689; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-26xfRVn7tbtTbE4hQEQkYb; listingDate : 2024-09-18; provisions : Prohibition/Restriction; authorityId : S4MRTL8WM; startDate : 2024-06-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-ea4e172564793245bed6e1434e14c11c343df0d4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-06-12; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; entity : NK-26xfRVn7tbtTbE4hQEQkYb; target : ; ownershipOwner : id : ru-7b057f8585a4ae7b0d10cd1aa83a1de4c870df1b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2024-12-19; asset : id : ru-inn-4401146011; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЙВЕР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; kppCode : 770401001; incorporationDate : 2013-10-07; ogrnCode : 1134401012602; address : ПЕР. ТРУБНИКОВСКИЙ Д. 24 СТР. 1, Г.МОСКВА, 121069; innCode : 4401146011; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЙВЕР"; target : ; percentage : 24; owner : NK-26xfRVn7tbtTbE4hQEQkYb; sharesCount : 4558740.63; startDate : 2013-12-27; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Xinjiang Kanghui Ecological Home Textile Co., Ltd.
| Id: | NK-283b6TuZTnG8KUrhJtPswz | | Name: | Xinjiang Kanghui Ecological Home Textile Co., Ltd. | | Type: | Organization | | Description : | address : 新疆伊犁州霍城县朝阳南路霍城县服装服饰产业园内; Huocheng County Garment Industry Park, Chaoyang South Road, Huocheng County, Yili Prefecture, Xinjiang; Huocheng Clothing and Apparel Industrial Park, Chaoyang South Road, Huocheng County, Yili Prefecture, Xinjiang; name : 新疆康辉生态家纺有限公司; Xinjiang Kanghui Ecological Home Textile Co., Ltd.; topics : export.risk; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; country : cn; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; classification : 4. Priority Sector Apparel | | Datasets: | shu_uyghur_companies |
The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
| Id: | NK-2A4A5GB4CvwkD4T8ALGJtS | | Name: | The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps | | Type: | Organization | | Description : | country : cn; address : 新疆铁门关市二十九团迎宾大道南侧; South side of Yingbin Avenue, 29th Regiment, Tiemenguan City, Xinjiang; incorporationDate : 1996-04-25; name : 新疆生产建设兵团第二师二十九团; The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps; topics : export.risk; forced.labor; sector : 农林牧渔; 畜牧业; Agriculture, forestry, animal husbandry and fisheries; program : Companies operating in the Uyghur region; ownershipOwner : id : c4-xj-1d5c2588da9468e5a762acd6742ba048cde3de89; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : id : NK-Sr4NogSZiuDuWKjasdtNEf; caption : Xinjiang Guannong Fruit & Antler Co., Ltd.; schema : Organization; referents : shu-xj-2107cb7f9edf00a427efed36a755512c337a9478; shu-xj-684df1c4434bad57f333445ffedf8126accdaf33; c4-xj-5a1f0c39e0d85b525b34ce286bffbf80659410f5; datasets : shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-18T01:25:02; last_change : 2026-02-05T08:32:01; properties : name : 新疆冠农果茸股份有限公司; Xinjiang Guannong Tomato Products Co., Ltd; Xinjiang Guannong Fruit & Antler Co., Ltd.; 新疆冠农果茸集团股份有限公司; country : cn; topics : export.risk; forced.labor; address : 新疆铁门关市库西工业园区二十九团公路口东11栋35号101室-120室; Room 101-120, Room 101-120, No. 35, Building 11 East, Kuxi Industrial Park, 29th Tuan Road, Bashegim/Tiemenguan City, Xinjiang; Guannong Mansion, 48# Tuanjie South Road, Bayingolin, Xinjiang, China; incorporationDate : 1999-12-30; sector : 农业; Food; program : Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; classification : 1. Labor Transfers in XUAR; 5. Priority Sector Tomato; keywords : Labor transfers; target : 1; sharesValue : -; owner : NK-2A4A5GB4CvwkD4T8ALGJtS; target : ; id : c4-xj-42c4ad97f9e4dbed66f88941465d8633eeef0851; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : NK-2A4A5GB4CvwkD4T8ALGJtS; sharesValue : 40.5万元; asset : id : c4-xj-c53db3f1135bc9961bc66534d740cbca614150b6; caption : Xinjiang Korla Peacock Distillery; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : name : Xinjiang Korla Peacock Distillery; 新疆库尔勒孔雀酿酒厂; sector : 酒、饮料和精制茶制造业; address : 库尔勒市29团; topics : export.risk; forced.labor; incorporationDate : 1989-06-14; country : cn; target : 1; percentage : 1; target : ; id : c4-xj-982df1029a6d8a22846eeb4625933375403a49c4; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : percentage : 1; sharesValue : 1000万元人民币; asset : id : c4-xj-3bf7f144a4015d127417150aa04e2fbfb3cc88aa; caption : 新疆康博盛资产管理有限责任公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : incorporationDate : 2018-05-14; address : 新疆铁门关市二十九团机关办公楼七楼706室; name : 新疆康博盛资产管理有限责任公司; topics : export.risk; forced.labor; country : cn; sector : 商务服务业; target : 1; owner : NK-2A4A5GB4CvwkD4T8ALGJtS; target : ; id : c4-xj-9db3dbbfec8a0cb5b78a3559302c55d6c2e27116; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : NK-2A4A5GB4CvwkD4T8ALGJtS; asset : id : c4-xj-755e3e5be6aef45f19683dad93962e83b823b8a3; caption : 铁门关市新丝路畜牧有限责任公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : topics : export.risk; forced.labor; name : 铁门关市新丝路畜牧有限责任公司; incorporationDate : 2015-01-08; address : 新疆铁门关市二十九团迎宾路7号; sector : 畜牧业; country : cn; target : 1; percentage : 1; sharesValue : 2000万元人民币; target : ; id : c4-xj-d5ec8c22e9d0b39fc9219f70b5faa1616d75066d; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : NK-2A4A5GB4CvwkD4T8ALGJtS; asset : id : c4-xj-582c3ce960910cf7d4616c9f520b1712d65e5412; caption : Sales Department of Bohuta Township of Korla Green Agricultural Means Co., Ltd.; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : topics : export.risk; forced.labor; name : 库尔勒绿色农资有限责任公司博湖塔乡经销部; Sales Department of Bohuta Township of Korla Green Agricultural Means Co., Ltd.; incorporationDate : 2004-05-31; sector : 零售业; address : 博湖县塔温觉肯乡; country : cn; target : 1; sharesValue : -; target : ; id : c4-xj-e26b2f379bc931464e456df627397e870ceb0096; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : sharesValue : 1200万元人民币; asset : id : c4-xj-39420f174befd4f08b6fe181028076b2fab0d1a1; caption : 新疆库尔勒孔雀棉纺织厂; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : address : 库尔勒市二十九团; topics : export.risk; forced.labor; name : 新疆库尔勒孔雀棉纺织厂; sector : 纺织业; country : cn; incorporationDate : 1990-04-20; target : 1; owner : NK-2A4A5GB4CvwkD4T8ALGJtS; percentage : 1; target : ; ownershipAsset : id : c4-xj-872ac8fd5a11414fcc6183318c5915dde61c15e5; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : percentage : 1; owner : id : c4-xj-1386f19942b684260d6269366c73028eeb716ccc; caption : 新疆塔里木绿洲农业发展有限公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : sector : 农业; country : cn; name : 新疆塔里木绿洲农业发展有限公司; address : 新疆铁门关市二十九团兴疆路1号政府一楼; topics : export.risk; forced.labor; target : 1; sharesValue : 5705.7万元人民币; asset : NK-2A4A5GB4CvwkD4T8ALGJtS; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Aksu Ayi Qiao Lifan Clothing Co., Ltd.
| Id: | NK-2A87Yy3t8fGr3cdLCF9ZBg | | Name: | Aksu Ayi Qiao Lifan Clothing Co., Ltd. | | Type: | Organization | | Description : | country : cn; name : Aksu Ayi Qiao Lifan Clothing Co., Ltd.; 阿克苏阿艺巧丽凡服装有限责任公司; Aksu Ayiqiaolifan Clothing Co., Ltd.; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; address : 新疆阿克苏地区阿克苏市阿依库勒镇帕依那普村2组48号; Payinapu Village, Ayikule Town, Aksu City, Aksu Prefecture, Xinjiang 2 Group 48 Number; No. 48, Group 2, Payinapu Village, Ayikule Town, Aksu City, Xinjiang; topics : export.risk; classification : 4. Priority Sector Apparel | | Datasets: | shu_uyghur_companies |
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.
| Id: | NK-2AJuR6kjPALN7oaFgK3akV | | Name: | Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co. | | Type: | LegalEntity | | Description : | name : Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.; address : U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District Chengdu City 611731 CN; country : cn; topics : export.control | | Datasets: | tw_shtc |
Buya Coal Mine (Hotan)
| Id: | NK-2AwUJvmmkNp9ihaDuSprX5 | | Name: | Buya Coal Mine (Hotan) | | Type: | Organization | | Description : | name : Hetian Buya Mining Co., Ltd.; Buya Coal Mine (Hotan); 和田布雅矿业有限责任公司; sector : Coal; Chemical/Mining/Smelting; 化工/采掘/冶炼; address : Tuziluke Village, Kashtash Township, Hotan County, Hotan Prefecture, Xinjiang 450 Number; 新疆和田地区和田县喀什塔什乡吐孜鲁克村450号; No. 450, Tuziluke Village, Kashi Tash Township, Hotan County, Xinjiang; country : cn; classification : 1. Labor Transfers in XUAR; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; keywords : Prison labor; topics : export.risk | | Datasets: | shu_uyghur_companies |
Hami Yanxin Copper Industry Co., Ltd.
| Id: | NK-2AwqRGaiRoqxfzGJ7JhP94 | | Name: | Hami Yanxin Copper Industry Co., Ltd. | | Type: | Organization | | Description : | sector : 化工/采掘/冶炼,环保; Automotive, Metals; Chemical/mining/smelting, environmental protection; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; address : 新疆哈密市伊州区土屋铜矿矿区; Tuwu Copper Mine Area, Yizhou District, Hami City, Xinjiang; Tuwu Copper Mine, Yizhou District, Hami City, Xinjiang; topics : export.risk; classification : 1. Labor Transfers in XUAR; country : cn; name : Hami Yanxin Copper Industry Co., Ltd.; 哈密焱鑫铜业有限公司; keywords : Labor transfers | | Datasets: | shu_uyghur_companies |
Hebei Construction Group Corporation Limited Construction Installation B
| Id: | NK-2CSC78M2g25kys7PLpte6D | | Name: | Hebei Construction Group Corporation Limited Construction Installation B | | Type: | LegalEntity | | Description : | alias : 河北建设集团有限公司建筑安装大厦; name : Hebei Construction Group Corporation Limited Construction Installation B; address : Room 205, Central Heating Office Building, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province; Room 205, Central Heating Office Building No.169 Aimin West Road Anchi District Langfang City Hebei Province People's Republic of China; ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China; country : cn; topics : debarment; addressEntity : id : addr-1ae3c8631a39d84466881d6ea653741192a961f6; caption : ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-23T15:03:03; properties : full : ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China; street : ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT; country : cn; city : LANGFANG CITY, HEBEI PROVINCE; target : ; sanctions : id : adb-502e8a83339d8d657db64ce6b9cbf9fce70d3751; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Accepted Proposed Sanction; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-07-31; endDate : 2027-07-22; authority : Asian Development Bank; entity : NK-2CSC78M2g25kys7PLpte6D; reason : Affiliate of a debarred entity; startDate : 2024-07-22; target : ; id : ebrd-fcf487b14280971f5ddf79497c6e506d8d62181e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-2CSC78M2g25kys7PLpte6D; reason : Fraudulent Practice; date : 2024-09-16; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-07-22; authority : Cross-debarment from Asian Development Bank; endDate : 2027-07-22; target : ; id : iadb-3ae8e921725f06f929ba1528da283c895759c6ff; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : Inter-American Development Bank; ADB cross debarment; endDate : 2027-07-22; reason : Fraud; entity : NK-2CSC78M2g25kys7PLpte6D; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-09-13; target : ; id : wbdeb-05e18e11d892cca2d300500474cfc64140db60e4; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-2CSC78M2g25kys7PLpte6D; endDate : 2027-07-22; program : Cross Debarment: ADB; startDate : 2024-08-22; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Beijing University of Posts and Telecommunications
| Id: | NK-2CYZgEehYWzQSffsL9pLpZ | | Name: | Beijing University of Posts and Telecommunications | | Type: | Company | | Description : | name : Beijing University of Posts & Telecommunications; Beijing University of Posts and Telecommunications; Beijing University of Posts and Telecommunications (BUPT); weakAlias : BUPT; topics : debarment; export.control; country : cn; incorporationDate : 1955; status : active; Active; sector : Funder; Education; wikidataId : Q4881210; website : https://www.bupt.edu.cn/; http://www.bupt.edu.cn/; sourceUrl : https://ror.org/04w9fbh59; https://permid.org/1-5040697820; https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; alias : 北京邮电大学; Beijing University of Posts and Telecommunications, Hangzhou Research Institute; Beijing University of Posts and Telecommunications, Shenzhen Research Institute; phone : +861062282045; +861062282102; address : 90 Wensan Road, Xihu District, Hangzhou; No.10 Xitucheng Road, Haidian District, BEIJING, BEIJING, 100876, China (Mainland); A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; No. 10 Xitucheng Rd, Haidian District, 100876 Beijing; permId : 5040697820; jurisdiction : cn; programId : US-BIS-EL; US-MCCAIN-1286; ownershipOwner : id : NK-EqdRZSdpL8n2t3uAHaf2rT; caption : Ownership; schema : Ownership; referents : ror-7d2f3920285c576f479f69e6fde782fe76ce01c9; ror-ae887027b9e42db3cf57e2c323507aa9250cacc6; datasets : ext_ror; first_seen : 2025-08-01T14:50:02; last_seen : 2025-12-05T14:51:21; last_change : 2025-08-01T14:50:02; properties : asset : id : ror-02v9wg343; caption : State Key Laboratory of Information Photonics and Optical Communications; schema : Organization; referents : ; datasets : ext_ror; first_seen : 2025-08-01T14:50:02; last_seen : 2025-12-05T14:51:21; last_change : 2025-08-01T14:50:02; properties : name : State Key Laboratory of Information Photonics and Optical Communications; sector : Funder; Facility; website : https://ipoc.bupt.edu.cn/; country : cn; status : active; alias : State Key Lab of Information Photonics and Optical Communications; 信息光子学与光通信国家重点实验室; sourceUrl : https://ror.org/02v9wg343; target : ; owner : NK-2CYZgEehYWzQSffsL9pLpZ; role : Child; Parent; target : ; id : NK-gpktNn7K53Stvcrw7nRTCj; caption : Ownership; schema : Ownership; referents : ror-df90de1bc10a2bb2fd1dd8db5f108bbdfd010173; ror-25a13f77d7bbef8f4834c0076708a82dc6656e00; datasets : ext_ror; first_seen : 2025-08-01T14:50:02; last_seen : 2025-12-05T14:51:21; last_change : 2025-08-01T14:50:02; properties : asset : id : ror-00qtv5q45; caption : State Key Laboratory of Networking and Switching Technology; schema : Organization; referents : ; datasets : ext_ror; first_seen : 2025-08-01T14:50:02; last_seen : 2025-12-05T14:51:21; last_change : 2025-08-01T14:50:02; properties : alias : 网络与交换技术国家重点实验室; State Key Lab of Networking and Switching Technology; sector : Funder; Facility; country : cn; sourceUrl : https://ror.org/00qtv5q45; website : https://sklnst.bupt.edu.cn/; name : State Key Laboratory of Networking and Switching Technology; status : active; target : ; owner : NK-2CYZgEehYWzQSffsL9pLpZ; role : Child; Parent; target : ; sanctions : id : ca-nro-541d850afea441eefba4ec05c35e11606b9a7d6f; caption : Sanction; schema : Sanction; referents : ; datasets : ca_named_research_orgs; first_seen : 2024-01-22T13:16:00; last_seen : 2026-03-26T13:49:02; last_change : 2025-09-08T13:49:01; properties : programId : CA-NRO; authority : Government of Canada; entity : NK-2CYZgEehYWzQSffsL9pLpZ; sourceUrl : https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; country : ca; programUrl : https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; target : ; id : trade-csl-8434ffa8e83ebb7359bdf99bfdf78f30dbd11a08; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-2CYZgEehYWzQSffsL9pLpZ; programId : US-BIS-EL; provisions : Presumption of denial.; authorityId : 88 FR; 85 FR 83420; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §744.11 of the EAR).; startDate : 2020-12-18; target : ; id : us-leg-1a783d2ef6df7794c4df8f51d79b039cb8c61e81; caption : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-05-02T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : description : Published in 2022 report.; Published in 2024 report.; Published in 2023 report.; sourceUrl : https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; listingDate : 2023; 2022; 2024; programUrl : https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; country : us; authority : United States Congress; program : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); programId : US-MCCAIN-1286; entity : NK-2CYZgEehYWzQSffsL9pLpZ; target : | | Datasets: | ext_ror; us_trade_csl; ca_named_research_orgs; us_special_leg; permid |
Hami Wanjia Real Estate Development Co., Ltd.
| Id: | NK-2CwsYbE87ceGT4hTuqZGGq | | Name: | Hami Wanjia Real Estate Development Co., Ltd. | | Type: | Organization | | Description : | address : Facade room of the office building of the 13th Division of the Construction and Installation Corporation of the Dayingfang, Hami City, Hami City, Xinjiang; 新疆哈密市伊州区大营房十三师建筑安装总公司办公楼门面房; 新疆哈密地区哈密市大营房十三师建筑安装总公司办公楼门面房; sector : 房地产业; Real Estate/Property; 房地产/物业; country : cn; name : 哈密万佳房地产开发有限责任公司; Hami Yongsheng Real Estate Development Co., Ltd.; Hami Wanjia Real Estate Development Co., Ltd.; incorporationDate : 2004-04-06; topics : export.risk; forced.labor; program : Companies operating in the Uyghur region; ownershipAsset : id : c4-xj-a55bf9c05f9d3be519862a049ec2cd7b534a4e8d; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : NK-2CwsYbE87ceGT4hTuqZGGq; percentage : 1; owner : id : NK-VcPPhoHYeWpWuqYo6L4Wpa; caption : Sinkiang Corps Nongshisan Division Construction Installation General Company; schema : Organization; referents : shu-xj-74ddc336f0c73ea31e8621371685490c99b817a9; c4-xj-3543644dfc22cbc0bdc51d3f500adf076145b0e1; datasets : shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-18T01:25:02; last_change : 2026-02-05T08:32:01; properties : name : Xinjiang Red Star Construction Engineering (Group) Co., Ltd.; 新疆红星建设工程（集团）有限公司; Sinkiang Corps Nongshisan Division Construction Installation General Company; topics : export.risk; forced.labor; incorporationDate : 1986-06-27; address : Quanxin Community, Huangtian Farm, Yizhou District, Hami City, Xinjiang 48 Number 1-5 building; 新疆哈密市伊州区黄田农场全鑫小区48号1-5号楼; sector : Retail/Wholesale,Construction/Building Materials; 房屋建筑业; 零售/批发,建筑/建材; country : cn; program : Companies operating in the Uyghur region; target : 1; sharesValue : 500万元人民币; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Sinotech Industry Co., Ltd.
| Id: | NK-2CuKYqfhJyWG3ftTUrq25i | | Name: | Sinotech Industry Co., Ltd. | | Type: | Company | | Description : | topics : debarment; export.control; sanction; country : cn; name : Sinotech Industry Co., Ltd.; SINOTECH INDUSTRY CO., LTD.; Sinotech Industry Co Ltd; address : China (Mainland); No. 190 Changjiang Road Dalian City China; NO. 190 CHANGJIANG ROAD, DALIAN CITY; No. 190 Changjiang Road, Dalian City; status : Active; jurisdiction : cn; permId : 5096909429; sourceUrl : https://permid.org/1-5096909429; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16852; programId : US-IRAN; addressEntity : id : addr-24e2f1e734b933a7b4a6021511a9dcdc4da2513e; caption : No. 190 Changjiang Road, Dalian City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dalian City; street : No. 190 Changjiang Road; full : No. 190 Changjiang Road, Dalian City; country : cn; target : ; createdAt : 2014-05-02; uniqueEntityId : NPVJX53ABMT4; sanctions : id : jp-eul-40e77ea597c853e68b23d2ccbb48b94e99ba088a; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-2CuKYqfhJyWG3ftTUrq25i; country : jp; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Missile; target : ; id : ofac-77e266fea24412bd5a32234db3687ef4edea1c54; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13382 (Non-proliferation); TRA; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : NPWMD; Block; IFSR; program : IFSR; authorityId : 16852; programId : US-IRAN; entity : NK-2CuKYqfhJyWG3ftTUrq25i; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; target : ; id : usgsa-67d0c963bdcd588ff093157ed6a59a52d4209ade; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4DYK2; country : us; provisions : Prohibition/Restriction; entity : NK-2CuKYqfhJyWG3ftTUrq25i; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-05-02; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
SZ DJI Technology Co., Ltd.
| Id: | NK-2BsamqL437nSYMzH9KHktg | | Name: | SZ DJI Technology Co., Ltd. | | Type: | Company | | Description : | incorporationDate : 2006-11-06; 1970-01-01; address : DJI Sky City, No.55 Xian Yuan Road, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland); T2 Lobby, DJI Sky City, No. 53 Xianyuan Road, Xili Community, Xili Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland); 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen; 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; 14th Fl W Wing Skyworth Semicond No 18 Gaoxin S 4th Ave Nanshan Dist, Shenzhen, GUANGDONG, 51805-7, China (Mainland); 14樓, 創維半導體設計大廈, 518057 GD; legalForm : 企业; jurisdiction : cn; registrationNumber : 914403007954257495; modifiedAt : 2025-12-26; name : SZ DJI Technology Co. Ltd.; 深圳市大疆创新科技有限公司; SZ DJI Technology Co., Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; SZ DJI Technology Co Ltd; leiCode : 254900A70KM962WP1T40; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sz-dji-technology-co-ltd; https://home.treasury.gov/news/press-releases/jy0538; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-5057747494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111; https://permid.org/1-5045944181; country : cn; description : Manufacturer of drones used during the DPRK military parade on October 10, 2020.; permId : 5057747494; 5045944181; phone : +8675526656677; status : Active; website : https://www.dji.com/cn; https://www.dji.com/company; topics : debarment; export.control; sanction; weakAlias : DJI; programId : US-BIS-EL; US-DOD-1260H; US-NS-CMIC; addressEntity : id : addr-a1d7605103af7060128ff18df450244068a3b41a; caption : 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Guangdong; city : Shenzhen; country : cn; state : Guangdong; postalCode : 518057; street : 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District; target : ; createdAt : 2023-08-24; uniqueEntityId : DDYBVHC8L6B7; alias : Shenzhen DJI Innovation Technology Co., Ltd.; Da-Jiang Innovations; Shenzhen DJI Sciences and Technologies Ltd.; SZ DJI Technology Co., Ltd.; sanctions : id : ofac-b32c8a1ae890160139a094940608ebaa17e8bcd2; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : authorityId : 33111; authority : Office of Foreign Assets Control; entity : NK-2BsamqL437nSYMzH9KHktg; startDate : 2022-02-14; 2022-12-16; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NS-CMIC; provisions : CMIC Executive Order; CMIC-EO13959; programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; program : Non-SDN CMIC List; listingDate : 2021-12-16; reason : Executive Order 14032 (CMIC); country : us; target : ; id : trade-csl-466ae63ed2928a480afa064cf1b5f7f74be25029; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-2BsamqL437nSYMzH9KHktg; reason : For All Items Subject to the EAR (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV.; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2020-12-18; authorityId : 86 FR 29193; 85 FR 83420; provisions : Case-by-case review for items necessary to detect, identify and treat infectious disease. Presumption of denial for all other items subject to the EAR.; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : us-dod-mil-e1b678b19f3e598ee97d89c5cabe0ba152f01314; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; startDate : 2025-01-07; 2022-10-05; programId : US-DOD-1260H; country : us; entity : NK-2BsamqL437nSYMzH9KHktg; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; authority : Department of Defense; target : ; id : usgsa-b0b9648f2a38bb31b4e572df651873a9cb94306c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MRQP61R; listingDate : 2023-08-24; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2BsamqL437nSYMzH9KHktg; authority : TREAS-OFAC; startDate : 2021-12-16; target : ; documentedBy : id : ofac-pr-ca06a2cf5a73b34a6175f2902ca27864d2f221db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-12-16; entity : NK-2BsamqL437nSYMzH9KHktg; document : id : ofac-pr-df89dade18a633a2165676c73f86000b20fef156; caption : Treasury Identifies Eight Chinese Tech Firms as Part of The Chinese Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : title : Treasury Identifies Eight Chinese Tech Firms as Part of The Chinese Military-Industrial Complex; publishedAt : 2021-12-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy0538; target : ; target : ; ownershipOwner : id : us-dod-mil-441c6a87a49defcce2938fa9a878c7df0f9f194d; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2025-01-07T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : owner : NK-2BsamqL437nSYMzH9KHktg; asset : id : us-dod-mil-568529077c7cb1bd1ade9b0220f3f40446459950; caption : Shenzhen Dajiang Baiwang Technology Co., Ltd.; schema : Company; referents : ; datasets : us_dod_chinese_milcorps; ann_graph_topics; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-02T09:57:46; properties : topics : sanction.linked; debarment; programId : US-DOD-1260H; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; name : Shenzhen Dajiang Baiwang Technology Co., Ltd.; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_cons; ext_gleif; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_us_ofac_press_releases; kp_rusi_reports |
Dingtai Industrial Technology Co Limited
| Id: | NK-2CD2oSMdYpeA2x6FEV4ZXb | | Name: | Dingtai Industrial Technology Co Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52753; country : hk; cn; name : 鼎泰實業科技有限公司; Dingtai Industrial Technology Co Limited; alias : 鼎泰實業科技有限公司; topics : debarment; export.control; sanction; address : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China; ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG; Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; addressEntity : id : addr-27d81ceac8093b45d4e4ed338167c4d6234f9202; caption : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; street : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai; full : Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong; country : cn; target : ; programId : US-IRAN; registrationNumber : 68310851; 2590461; incorporationDate : 2017-10-11; createdAt : 2025-02-27; uniqueEntityId : XS1YWMFP2EW6; sanctions : id : ofac-23b5c46f745a1affc5acde86a29b08eaa845da14; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; provisions : NPWMD; Block; IFSR; country : us; programId : US-IRAN; entity : NK-2CD2oSMdYpeA2x6FEV4ZXb; authorityId : 52753; target : ; id : usgsa-23789bac9b50cc0a781283d9515dc7213fd6fcf8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : entity : NK-2CD2oSMdYpeA2x6FEV4ZXb; country : us; startDate : 2025-02-26; authorityId : S4MRVTZGT; listingDate : 2025-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-7b876f2a51b89e923188a55e6c240e4650ef5406; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-26T16:10:01; properties : subject : NK-2CD2oSMdYpeA2x6FEV4ZXb; role : Providing support to; object : id : NK-bz8EhMQwNtPSJwUHSKwTgh; caption : Pishtazan Kavosh Gostar Boshra LLC; schema : Organization; referents : usgsa-26b169ebb94e891369b1d1d87ee8632dd6a5ffd1; usgsa-s4mrvr38m; usgsa-5e5878e77bb65ba198988da35c9cb50a36ce92a3; usgsa-s4mrvr5h2; usgsa-5f1bd42cfead2d2e79ce15e8ff590e13c5a873a0; ofac-pr-05af49652bd2bf01c81fb2b9fadfe33df2580f4c; ofac-pr-09062b5fbb4ec902195a18f75215344c8f4d91c9; jp-eul-89cecfa40f054da103a57c0997c9179c3e463a8d; tw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011; ofac-27163; usgsa-s4mr9rtk5; tw-shtc-28f544730086e4af6ae6e0ac94522ffc1027a4f5; usgsa-8a1a2598e9dffd41294abc1247af4cba06528a72; usgsa-s4mrvr38l; jp-eul-8543b4d4392f1c0acca87876db5dac97574507c4; usgsa-s4mrvr5gz; usgsa-s4mrvr38n; usgsa-774bfbcd456cacac79b1b725fd43bded700d2686; usgsa-s4mrvr5h0; usgsa-s4mrvr5h1; tw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994; usgsa-s4mrvr38p; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; پیشتازان کاوش گستر بشرا; Pishtazan Kavosh Gostar Boshra; KAVOSH GOSTAR BOSHRA LLC; Pishtazan Kavosh Gostar Boshra LLC; PISHTAZAN KAVOSH GOSTAR BUSHRA LLC; PISHTAZAN KAVOSH GOSTAR BASHARA LLC; sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; https://home.treasury.gov/news/press-releases/sb0142; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27163; https://ofac.treasury.gov/news/press-releases/sm759; country : ir; alias : PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; Pishtazan Kavosh Gostar Bashara LLC; Pishtazan Kavosh Gostar Bushra LLC; Pishtazan Kavosh Gostar Bushra Company LLC; Kavosh Gostar Boshra LLC; topics : sanction; debarment; export.control; address : Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran IR; Tehran, Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, 1685914195; One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195, Iran IR; Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue Tehran 1685914195 Iran; Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran IR; Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, Iran IR; ONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195; weakAlias : PKGB; idNumber : 14002836456; abbreviation : PKGB; programId : US-NON-PROLIF; registrationNumber : 428840; incorporationDate : 2012-10-02; addressEntity : addr-40f5f48e8bb04b8aab940457fbd00aacc68c949b; createdAt : 2019-09-20; notes : (also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC); (also KAVOSH GOSTAR BOSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BASHARA LLC, KAVOSH GOSTAR BOSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BASHARA LLC); uniqueEntityId : F8D3S5K9CBW5; P7H2ZAEG7EK6; RV9MGAKXS169; F8EAB6N9D4T5; Z3C6PU1QMB17; target : 1; target : ; documentedBy : id : ofac-pr-6ef08c6596efc39d19c2a18cf82590e67bfc1792; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2CD2oSMdYpeA2x6FEV4ZXb; date : 2025-02-26; document : id : ofac-pr-90295f670630da78a5d1f1cf05cc5903818970c8; caption : Treasury Targets Covert Iranian UAV Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Covert Iranian UAV Procurement Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0031; publishedAt : 2025-02-26; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SMIC Hong Kong International Company Limited
| Id: | NK-2DEt3jteLABjbpFg38ZCvk | | Name: | SMIC Hong Kong International Company Limited | | Type: | Company | | Description : | name : SMIC Hong Kong International Company Limited; SMIC Hong Kong International Ltd; sourceUrl : https://permid.org/1-5068476506; permId : 5068476506; status : Active; address : Hong Kong; Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong; country : hk; cn; notes : No longer owned by SMIC; topics : debarment; export.control; programId : US-BIS-EL; US-DOD-1260H; alias : SMIC Hong Kong; SMIC HK; sanctions : id : trade-csl-da22c84b82e4d895dd0e5911c26dc33d607dbe10; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : See §§744.11 and 744.23(d) of the EAR; authorityId : 89 FR 96837; 85 FR 83765; 86 FR 12529; 85 FR 83420; startDate : 2020-12-22; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-2DEt3jteLABjbpFg38ZCvk; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR); target : ; id : us-dod-mil-257ad29cce34443c34c105d30e1ef296a462b363; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; startDate : 2021-06-03; endDate : 2024-01-31; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; entity : NK-2DEt3jteLABjbpFg38ZCvk; programId : US-DOD-1260H; country : us; authority : Department of Defense; target : | | Datasets: | us_dod_chinese_milcorps; permid; us_trade_csl |
Xinjiang Little Sheep Knitting Technology Co., Ltd.
| Id: | NK-2DPoWBvQhfhhBLVk9oF4d8 | | Name: | Xinjiang Little Sheep Knitting Technology Co., Ltd. | | Type: | Organization | | Description : | name : 新疆小绵羊针织科技有限公司; Xinjiang Little Sheep Knitting Technology Co., Ltd.; country : cn; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; address : Room C-175, National E-commerce Demonstration Project Industrial Park, Toxun County, Turpan City, Xinjiang; 新疆吐鲁番市新疆吐鲁番市托克逊县国家级电子商务示范项目产业园C-175房间; National E-commerce Demonstration Project Industrial Park, Tuokesun County, Turpan City, Xinjiang C-175 Room; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; classification : 4. Priority Sector Apparel; topics : export.risk | | Datasets: | shu_uyghur_companies |
Shihezi City Jindun Security Guard Escort Co., Ltd.
| Id: | NK-2DpwAunC8ueYwceq4DEC3c | | Name: | Shihezi City Jindun Security Guard Escort Co., Ltd. | | Type: | Organization | | Description : | name : 石河子市金盾保安守护押运有限责任公司; Shihezi Shijindun Security Guard and Escort Co., Ltd., Eighth Agricultural Divis Ion, Xinj; Shihezi City Jindun Security Guard Escort Co., Ltd.; incorporationDate : 2004-08-05; country : cn; sector : 其他专业服务; other professional services; 商务服务业; address : 新疆石河子市城区8小区110栋; Xinjiang Shihezi Development Zone 56 Community Yinxinyuan 5 Number; 新疆石河子开发区56小区银鑫苑5号; topics : export.risk; forced.labor; program : Companies operating in the Uyghur region; ownershipAsset : id : c4-xj-d5099d19e5588ffe25914213331fbcca4ff95980; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : NK-2DpwAunC8ueYwceq4DEC3c; sharesValue : 1000万元人民币; percentage : 1; owner : id : c4-xj-2944c77a93f3328614954c8af2fdb3d763443a39; caption : Shihezi City Tianxin Investment Development Co., Ltd.; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : incorporationDate : 2014-02-11; topics : export.risk; forced.labor; name : Shihezi City Tianxin Investment Development Co., Ltd.; 石河子市天信投资发展有限公司; sector : 商务服务业; address : 新疆石河子市15小区北一路157号; country : cn; target : 1; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City
| Id: | NK-2EEJ6cJzHpRoKwKAgEQ8bA | | Name: | Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City | | Type: | Organization | | Description : | topics : export.risk; sanction.linked; name : 图木舒克市四十四团中心团场齐干却勒加工厂; Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City; Tumshuk City Forty-Fourth Regiment Center Regiment Field Qiganchele Processing Factory; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; address : 农三师五十二团三连; 新疆图木舒克市齐干却勒镇三连; Sanlian, Qiganqele Town, Tumshuke City, Xinjiang; Third Company of the 52nd Regiment; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; country : cn; classification : 4. Priority Sector Apparel; ownershipAsset : id : shu-xj-9b76e20eab8e3cbf4a635429eb190dc43fc92aa3; caption : Ownership; schema : Ownership; referents : ; datasets : shu_uyghur_companies; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-05T08:54:40; last_change : 2024-12-19T21:42:45; properties : owner : id : NK-e6SjbjjwYFKG7edsDJucn4; caption : Xinjiang Production and Construction Corps; schema : Company; referents : usgsa-s4mrd7y64; lei-300300Z6012165000091; ofac-29299; c4-xj-a9867c4d0b2a9c37890effb8eb241e683dc5df32; usgsa-e1ef770db6343d1f1356b4676de378f0d9631a95; shu-xj-f193fb3ddbcdda5bd366a1d6c0506c085fe59543; trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a; us-cbpfl-12f7b43849edd96a2da65bcc0ddaf6f1c5eb30ae; ofac-pr-2bb8b1970a486061a8ecbe17dacd17495bae94a9; shu-xj-b7bb9228cc75bb7064652f71eec3270aa3616df8; shu-xj-1ed1b94fced94f6fee233b7b9b24dc047b75b4a7; us-uflpa-8a3f846e2969e099973c8caf0e3e91555830ef75; us-uflpa-4650b5f966aa9aa26e3ee38c4c6230a506175895; permid-5040261049; us-cbpfl-14ee944bb295c84b1875b1633530aee352abb5c5; shu-xj-251ef492cbfcb5079e481066179499d8db7aa09a; osre-xinjiang-production-and-construction-corps; datasets : us_cbp_forced_labor; shu_uyghur_companies; ext_ror; us_trade_csl; ext_gleif; us_sam_exclusions; us_dhs_uflpa; permid; us_ofac_sdn; research; ext_us_ofac_press_releases; c4ads_xinjiang; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T08:32:01; properties : name : XINJIANG PRODUCTION AND CONSTRUCTION CORPS; Xinjiang Production and Construction Corporation (XPCC); 新疆生产建设兵团融资担保有限公司; 新疆生产建设兵团; Xinjiang Production and Construction Corps; Xinjiang Production and Construction Corps (XPCC); country : cn; address : Urumqi, Xinjiang Uyghur Autonomous Region; 新疆乌鲁木齐市天山区中山路45号B座7层, 830000 XJ; Bingtuan Information Service Center (No. 2 High Building), No. 196 Guangming Road, WULUMUQI, XINJIANG, 830002, China (Mainland); Xinjiang; XINJIANG; leiCode : 300300Z6012165000091; legalForm : 企业; registrationNumber : 916500007291577150; jurisdiction : cn; modifiedAt : 2022-03-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29299; https://ror.org/03hcmxw73; https://permid.org/1-5040261049; https://home.treasury.gov/news/press-releases/sm1073; https://www.cbp.gov/newsroom/national-media-release/dhs-cracks-down-goods-produced-china-s-state-sponsored-forced-labor; alias : Bingtuan; 新疆生产建设兵团; Xīnjiāng Shēngchǎn Jiànshè Bīngtuán; Xinjiang Corps; wikidataId : Q1323296; status : active; Active; website : http://www.xjbt.gov.cn/; http://www.bingtuan.gov.cn/; sector : Funder; Nonprofit; Agriculture and Prepared Products; weakAlias : XPCC; incorporationDate : 1954; permId : 5040261049; phone : +869912890792; topics : export.risk; debarment; export.control; sanction; notes : Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption; and its subordinate and affiliated entities; description : WRO; programId : US-BIS-EL; US-UFLPA; US-GLOMAG; addressEntity : addr-815431458586661d15d4923d28cd2986a1b3cf35; createdAt : 2020-07-31; uniqueEntityId : FYFCDK7KL9M7; target : 1; asset : NK-2EEJ6cJzHpRoKwKAgEQ8bA; target : | | Datasets: | ann_graph_topics; shu_uyghur_companies |
No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd.
| Id: | NK-2EmX8nV7d4CEUGm4fczvKL | | Name: | No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd. | | Type: | Organization | | Description : | topics : export.risk; forced.labor; sanction.linked; sector : apparel / Textile / leather; 服装/纺织/皮革; 纺织业; address : 新疆伊犁州霍城县清水河开发区上海路168号; Shanghai Road, Qingshuihe Development Zone, Huocheng County, Ili Prefecture, Xinjiang 168 Number; incorporationDate : 2008-05-05; name : 新疆兵团农四师棉麻公司六十五团轧花二厂; No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd.; country : cn; program : Companies operating in the Uyghur region; ownershipAsset : id : c4-xj-126cd17a1ac0fbd76af3abb8b1ed717392681e00; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : id : NK-eSLDWAHtwsVDdkxNhPwQ8g; caption : Xinjiang Production and Construction Corps Fourth Division Chuangjin Cotton Industry Co., Ltd.; schema : Organization; referents : shu-xj-8a63f78301968231a444fa51303d9746cb680835; c4-xj-0355dcd1ea30f6228342771133fd1579c2724a5b; datasets : ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T08:32:01; properties : topics : export.risk; forced.labor; sanction.linked; name : 新疆生产建设兵团第四师创锦棉业有限公司; Xinjiang Production and Construction Corps Fourth Division Chuangjin Cotton Industry Co., Ltd.; address : 新疆可克达拉市北固山西路583号(第三层); No. 583, Beigushan West Road, Kekedala City, Xinjiang (third floor); incorporationDate : 1991-04-10; sector : Cotton/Textile/Apparel; 纺织业; country : cn; classification : 4. Priority Sector Apparel; program : Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; target : 1; sharesValue : 950万元人民币; asset : NK-2EmX8nV7d4CEUGm4fczvKL; percentage : 1; target : | | Datasets: | ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory
| Id: | NK-2FGnsaPqqTHiGvbCTPZ5Ce | | Name: | Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory | | Type: | Organization | | Description : | program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; name : Xinjiang Qianhai Supply and Marketing Group Corporation Jindun Cotton Ginning Plant; Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory; 新疆前海供销集团公司金墩轧花厂; topics : export.risk; country : cn; classification : 4. Priority Sector Apparel; address : 图木舒克市金墩镇(四十四团); Jindun Town, Tumushuk City (Forty-Fourth Regiment); 图木舒克市金墩镇（四十四团）; Jindun Town, Tumusuk City (44th Regiment) | | Datasets: | shu_uyghur_companies |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Id: | NK-2EvGpZ8hhvDcmARdmC2DSm | | Name: | HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Type: | Company | | Description : | address : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; 8 Marina View, #11-11, Asia Square Tower 1, 018960, Singapore; 2 Jurong East Street 21, Imm Building Bldg, 609601, Singapore; 8 Robinson Road, #13-00 Aso Building, 048544, Singapore; 25 North Bridge Road, Singapore 179104; No. 1 Hengyang Road, Shizhuang, Jiangyin Economic Development Zone (West Area), WUXI, JIANGSU, China (Mainland); 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01; 8 ROBINSON ROAD #13-00 ASO BUILDING, Singapore 048544, 01; 25 NORTH BRIDGE ROAD, SINGAPORE 179104; opencorporatesUrl : https://opencorporates.com/companies/sg/200807923K; leiCode : 529900DDOTJZ269JMY62; registrationNumber : 529900DDOTJZ269JMY62; 200807923K; jurisdiction : sg; name : Hengyang Petrochemical Logistics Ltd; HENGYANG PETROCHEMICAL LOGISTICS LIMITED; Hengyang Petrochemical Logistics Limited; 恒阳石化物流有限公司; HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED; modifiedAt : 2026-02-28; topics : corp.public; debarment; sanction; permId : 5071393525; 5000124145; ticker : 5PD; status : Active; phone : +8651086668811; +8651086667778; incorporationDate : 2008-04-23; 2002; website : http://www.hyplc.com/; sourceUrl : https://permid.org/1-5000124145; https://permid.org/1-5071393525; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55897; country : sg; cn; ricCode : HNYG.SI; addressEntity : id : addr-c5f294136185926ee01eb02b5fa7197742030e7e; caption : 25 North Bridge Road, Singapore 179104; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 25 North Bridge Road; country : sg; postalCode : 179104; city : Singapore; full : 25 North Bridge Road, Singapore 179104; target : ; id : addr-706f0d15fb9508780abb3646dd856b0c038d7d53; caption : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; street : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City; state : Jiangsu; country : cn; city : Jiangyin; postalCode : 214446; target : ; programId : US-IRAN; alias : HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED; uniqueEntityId : YJ29M652M344; Q7K3DGG3KE25; createdAt : 2025-11-20; notes : (also HENGYANG PETROCHEMICAL LOGISTICS LIMITED); (also HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED); sanctions : id : ofac-c3ebd262826343f9321521fa8fd2092208110c85; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : programId : US-IRAN; program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAN-EO13846; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); authorityId : 55897; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-2EvGpZ8hhvDcmARdmC2DSm; target : ; id : usgsa-a7b8e1e18ec16f2fb7631a1bb49c5831d3ca4dd8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : summary : PII data has been masked from view; entity : NK-2EvGpZ8hhvDcmARdmC2DSm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-09; listingDate : 2026-02-26; authority : TREAS-OFAC; authorityId : S4MRXDBQ7; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-ff2c0bee10d3cf9cef65765f404dcaad75915ada; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; authorityId : S4MRX1WFV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-10-09; country : us; provisions : Prohibition/Restriction; entity : NK-2EvGpZ8hhvDcmARdmC2DSm; summary : PII data has been masked from view; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Chunpeng Su
| Id: | NK-2FKMDNJErD4p9DQb7idcPp | | Name: | Chunpeng Su | | Type: | Person | | Description : | name : Chunpeng Su; SU, Chunpeng; idNumber : 370602198012102115; country : cn; address : China; topics : debarment; export.control; sanction; lastName : Su; firstName : Chunpeng; programId : US-NON-PROLIF; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44019; passportNumber : G57293067; birthPlace : Tai'an, China; birthDate : 1980-12-10; nationality : cn; uniqueEntityId : FWBKQZD9XKN3; createdAt : 2023-09-19; identification : id : ofac-10b8e764f4a6248d1509e0f0ff18da1c9795677b; caption : 370602198012102115; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-19T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-19T14:35:01; properties : country : cn; type : National ID No.; holder : NK-2FKMDNJErD4p9DQb7idcPp; number : 370602198012102115; target : ; id : ofac-1a4bb496e2ea7612bb7f532fdb169899da418c08; caption : G57293067; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-19T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2011-12-21; country : cn; holder : NK-2FKMDNJErD4p9DQb7idcPp; type : Passport; number : G57293067; endDate : 2021-12-20; target : ; agencyClient : id : ofac-4de0a74758330025a1fd2c556229f14d79b9f250; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-19T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-19T14:35:01; properties : role : Acting for or on behalf of; agent : NK-2FKMDNJErD4p9DQb7idcPp; client : id : NK-SxsLVqhegdN3x7gcitLVBt; caption : SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.; schema : Company; referents : usgsa-s4mrty2tg; usgsa-5d12ece13c665f9a5379dffb7d9d616b10c9dcc8; usgsa-s4mrty7qq; usgsa-s4mrqxfwl; tw-shtc-c634cbe551eadbed5f3ea0acbd662b63a429a92f; permid-5086783664; tw-shtc-b5fbbb394999582f3d03d88038367f9bc52cd13b; ofac-pr-a5827b560b41d5962f62c1c40f3be130516f2058; trade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32; usgsa-3a170daddbae7c040b89cc934c3ca7171f03695a; ofac-44018; tw-shtc-a622bd4c66b35d369ea0dd545c4a5c8484390192; jp-eul-12fa3dd98f1d9fe079242f3d19a31d56fa66a481; jp-eul-0c6a6c862b6b29f052e010d0dd84cd4d2b5989bf; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-19T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5086783664; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44018; https://home.treasury.gov/news/press-releases/jy1745; name : SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.; Shenzhen Jiasibo Technology Co., Ltd.; Shenzhen Jiasibo Technology Co Ltd; Shenzhen Jiasibo Technology Co. Ltd.; 深圳嘉思博科技有限公司; country : cn; topics : debarment; export.control; sanction; alias : Shenzhen Jia Sibo Science and Technology Co., Ltd.; SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.; jurisdiction : cn; incorporationDate : 2012-05-08; permId : 5086783664; status : Active; address : No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland); NO. 57, BUSHA ROAD, BUJI, LONGGANG, GUANGDONG; No. 57, Busha Road, Buji, Longgang, Shenzhen; No. 57, Busha Road, Buji, Longgang, Guangdong; No. 57, Busha Road, Buji, Longgang Shenzhen CN; No. 57, Busha Road, Buji, Longgang Shenzhen Guangdong China; B601G, Building 6AB, Nanyuan, HNA Guoxing Garden, No. 6001, Longgang Avenue (Longgang Section), Nanlian Community, Longgang Neighborhood, Longgang District, SHENZHEN, GUANGDONG, China (Mainland); programId : US-BIS-EL; US-NON-PROLIF; registrationNumber : 440307106211599; addressEntity : addr-6bccf5e8e61bfb909547c5e2c08ee45b532963b7; notes : (also SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD., SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.); (also SHENZHEN JIASIBO TECHNOLOGY CO., LTD.); createdAt : 2023-09-19; uniqueEntityId : KLL2FLYKRWC3; FWBEU5HA9FH4; target : 1; target : ; sanctions : id : ofac-710383d495af11798c7f5ecfa31ddb93fc080313; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-19T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; reason : Executive Order 13382 (Non-proliferation); entity : NK-2FKMDNJErD4p9DQb7idcPp; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 44019; authority : Office of Foreign Assets Control; program : NPWMD; programId : US-NON-PROLIF; target : ; id : usgsa-09aef927fb1ab2ae7a784c77f186f3b79c38ba3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-09-19; entity : NK-2FKMDNJErD4p9DQb7idcPp; startDate : 2023-09-19; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRQXFWM; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fujian Yihe Shipbuilding Industry Co. Ltd.
| Id: | NK-2F3RUWEpd6EAbLcf5hn4kc | | Name: | Fujian Yihe Shipbuilding Industry Co. Ltd. | | Type: | Company | | Description : | description : Owner of a shipyard, which is involved in the physical identity changes of DPRK(-associated) vessels. A number of vessels that the Panel has investigated for engaging in or enabling sanctions evasion-related activities have docked at the shipyard, likely to receive modification, repair and / or maintenance services.; name : Fujian Yihe Shipbuilding Industry Co. Ltd.; address : 26:50:29 N 119:41:20 E; 26.84131. 11968869; 26.84121. 119.68896; 26°50'28"N, 119°41'20"E; alias : 福建省易和船舶重工有限责任公司; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/fujian-yihe-shipbuilding-fujian-yihe-shipbuilding-industry-co-ltd; country : cn; topics : export.control; unknownLinkTo : id : kprusi-9681bb2deadbc48da4e16eb9aaa5de77422cec9f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-ece03a57f63e998810a232f38306b97b804134e2; caption : Rui Hong 916; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO9058866; alias : Taiyo Maru No. 2; notes : In Figure 7(a) (p. 22) of the UN Panel of Experts March 2020 report and Figure 49a (p. 239) of the March 2022 report, this vessel is misspelled as "Rui Hong 16".; description : Tanker ship involved in ship-to-ship transfers of petroleum products. Attempted to conceal identity by painting out the "9" in its name. Involved in multiple cases of AIS transmission manipulation.; name : Rui Hong 916; flag : sl; target : ; startDate : 2019-01; subject : NK-2F3RUWEpd6EAbLcf5hn4kc; role : Owner; target : ; id : kprusi-aeec00a101a3646eb49a91aa5e22627b06d07fd4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-2F3RUWEpd6EAbLcf5hn4kc; object : id : kprusi-abc1273c3ead5816ec30b0eef2e7047706608029; caption : Ruis (HK) Marine Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : address : Office 3A 12/F Kaiser Centre No.18 Centre Street Sai Ying Pun HK; name : Ruis (HK) Marine Co. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ruis-hk-marine-co-limited; country : hk; description : Owner of the vessel "Rui Hong 916" (IMO: 9058866).; alias : 瑞仕(香港)船務有限公司; target : ; role : Affiliated; target : | | Datasets: | tw_shtc; kp_rusi_reports |
GEOTECH HOLDINGS LIMITED
| Id: | NK-2Fsg6yGDXWCXYBK6vygGNg | | Name: | GEOTECH HOLDINGS LIMITED | | Type: | Organization | | Description : | country : hk; cn; name : GEOTECH HOLDINGS LIMITED; address : Hong Kong; HONG KONG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55919; registrationNumber : 66512554; programId : US-TCO; topics : debarment; sanction; addressEntity : id : addr-b3765ec6ef3ef8ad8c128c2a96674386037a77b4; caption : Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; country : cn; full : Hong Kong; target : ; uniqueEntityId : YKAUJ3F7BQQ2; createdAt : 2025-11-20; ownershipAsset : id : ofac-003dea6e3fd34d1f737cdb453656b8219960926a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-2Fsg6yGDXWCXYBK6vygGNg; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-846661951d1671eda8fb5d56b01a6ea729823c9f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; program : TCO; authorityId : 55919; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2Fsg6yGDXWCXYBK6vygGNg; provisions : Block; TCO; programId : US-TCO; target : ; id : usgsa-54fb67c36b80039ec7eeb26e91a1caa35af62984; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WGD; entity : NK-2Fsg6yGDXWCXYBK6vygGNg; startDate : 2025-10-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Aksu City Hengjia Trading Company
| Id: | NK-2GDDsFfksY8uhihrjqm6Th | | Name: | Aksu City Hengjia Trading Company | | Type: | Organization | | Description : | sector : Office Supplies & Equipment, Retail/Wholesale, Apparel/Textile/Leather; Cotton/Textile/Apparel; 办公用品及设备,零售/批发,服装/纺织/皮革; address : Shop 103-1, Unit 1, Building 1, Guotai City Mansion, No. 3, Jiefang North Road, Aksu City, Xinjiang; 新疆阿克苏地区阿克苏市解放北路3号国泰城市公馆1幢1单元103-1商铺; Jiefang North Road, Aksu City, Aksu District, Xinjiang 3 Cathay City Mansion 1 building 1 unit 103-1 shop; name : Aksu Hengjia Trading Co., Ltd.; 阿克苏市恒嘉商贸有限公司; Aksu City Hengjia Trading Company; topics : export.risk; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; country : cn; classification : 4. Priority Sector Apparel | | Datasets: | shu_uyghur_companies |
Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.
| Id: | NK-2H952VTzYT5xjmQGava7nQ | | Name: | Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd. | | Type: | Organization | | Description : | topics : export.risk; forced.labor; name : Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.; 新疆兵团建工金石商品混凝土有限责任公司; country : cn; sector : Raw materials and processing; 原材料及加工; 非金属矿物制品业; incorporationDate : 2010-05-20; address : North Station West Road, Toutunhe District, Urumqi, Xinjiang 965 Number; 新疆乌鲁木齐市头屯河区北站西路965号; program : Companies operating in the Uyghur region; ownershipAsset : id : c4-xj-1358754af5e8d76a57839cb377781a782e056d8f; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : id : c4-xj-5c616f4a49112e36d7e9a03b0164dde46ed4824f; caption : Sinkiang Yanchi New Type Construction Materials Co., Ltd.; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : topics : export.risk; forced.labor; sector : 非金属矿物制品业; address : 新疆乌鲁木齐市天山区红雁池北路179号; incorporationDate : 2007-02-13; name : 新疆雁池新型建材有限公司; Sinkiang Yanchi New Type Construction Materials Co., Ltd.; country : cn; target : 1; percentage : 0.6; asset : NK-2H952VTzYT5xjmQGava7nQ; sharesValue : 1800万元人民币; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
| Id: | NK-2HEWK3M5JNGwq9guVB46DJ | | Name: | Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd. | | Type: | Company | | Description : | address : China (Mainland); permId : 5091774741; status : Active; country : cn; jurisdiction : cn; sourceUrl : https://permid.org/1-5091774741; name : Huyanghe Huafu Hongsheng Cotton Industry Co Ltd; 胡杨河华孚宏盛棉业有限公司; Huyanghe Huafu Hongsheng Cotton Industry Co. Ltd.; Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.; classification : 3. XPCC; topics : export.risk; sanction; program : Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; programId : US-UFLPA; sanctions : id : us-uflpa-56324133ae48303111352cccb2423f5b9c2fe16b; caption : A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); schema : Sanction; referents : ; datasets : us_dhs_uflpa; first_seen : 2025-01-14T21:57:03; last_seen : 2026-03-27T06:57:02; last_change : 2025-05-21T21:57:04; properties : program : A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); country : us; authority : Department of Homeland Security; startDate : 2025-01-15; programId : US-UFLPA; sourceUrl : https://www.dhs.gov/uflpa-entity-list; programUrl : https://www.dhs.gov/uflpa; entity : NK-2HEWK3M5JNGwq9guVB46DJ; target : | | Datasets: | shu_uyghur_companies; us_dhs_uflpa; permid |
Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.
| Id: | NK-2HbAYosFxboTdvtDENXmFP | | Name: | Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. | | Type: | Company | | Description : | alias : Shenzhen Bailiansheng Electronic Technology Co., Ltd.; Shenchzhen Bailianchenh Elektronik Teknolodzhi Ko. Ltd.; 深圳市佰联升电子科技有限公司; Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; name : Shenzhen Bailiansheng Electronic Technology Co., Ltd.; 深圳市佰联升电子科技有限公司; Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; Shenzhen Bailiansheng Electronic Technology Co Ltd; Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.; notes : Telephone: +86 157 207075707; Registration number: 91440300MA5GFQQ76D; Website: www.bls-electronics.com; createdAt : 2025-03-04; address : КНР, провінція Гуандун, м. Шеньчжень, район Лунхуа, підрайон Мінчжі, громада Байшілун, район Байшілун 1, будівля 125, кімната 807, 518131; 2701-F, 27th Floor, Century Plaza, No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, SHENZHEN, GUANGDONG, China (Mainland); PRC, Shenzhen, Futian District, Huaqiang North Street, Bank of Communications Building, Unit 2701-F; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District Shenzhen Guangdong 518131 CN; 807, Building 125, Baishilong District 1, Baishilong Community, Minzhi Street, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland); Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131, People’s Republic of China; КНР, м. Шеньчжень, район Футянь, Північна вул. Хуацян, будівля Банку зв’язку, приміщення 2701-F; PRC, Guangdong Province, Shenzhen, Longhua District, Minzhi Subdistrict, Baishilong Community, Baishilong 1st Area, Building 125, Room 807, 518131; 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen; modifiedAt : 2025-03-04; topics : export.control; sanction; programId : SECO-UKRAINE; EU-RUS; US-BIS-EL; UA-SA1644; addressEntity : id : addr-46b0b7008860b3c7a6fa78af68d54d51350f2983; caption : Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : street : Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District; region : Guangdong; country : cn; postalCode : 518131; city : Shenzhen; full : Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, 518131 Shenzhen, China; target : ; id : addr-a08d187f9dba891f2d85dc2e90b826d7e206929c; caption : 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : street : 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District; full : 2701-F, Bank of Communications Building, Huaqiang North Street, Futian District, Shenzhen; city : Shenzhen; target : ; country : cn; registrationNumber : 91440300MA5GFQQ76D; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://permid.org/1-5092522630; website : http://www.bls-electronics.com/; status : Active; permId : 5092522630; jurisdiction : cn; incorporationDate : 2020-11-09; taxNumber : 91440300MA5GFQQ76D; sanctions : id : ch-seco-7c4b10a590b3bcabb16b4ea0f7b43bca45489aad; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-2HbAYosFxboTdvtDENXmFP; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2025-03-04; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 89409; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2025-03-04; target : ; id : eu-oj-33594f778005c01074f05426df83a36d26029876; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-02-25; entity : NK-2HbAYosFxboTdvtDENXmFP; authority : Council of the European Union; country : eu; programId : EU-RUS; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : eu-oj-a067fbcc378f9598af416c69a532d7e897548041; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; entity : NK-2HbAYosFxboTdvtDENXmFP; authority : Council of the European Union; startDate : 2025-02-25; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; programId : EU-RUS; target : ; id : trade-csl-a018e3f166194f9c2939a26f6ec0bd6efa24823e; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2024-08-27; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 89 FR 68548; provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); programId : US-BIS-EL; entity : NK-2HbAYosFxboTdvtDENXmFP; reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); target : ; id : ua-nsdc-f4f89798d88c4a241317b17a3c97651df607f0aa; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; duration : Десять років; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; startDate : 2025-07-08; program : 472/2025; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; authorityId : 25047212200028; programUrl : https://drs.nsdc.gov.ua/; endDate : 2035-07-08; status : active; country : ua; entity : NK-2HbAYosFxboTdvtDENXmFP; target : | | Datasets: | eu_journal_sanctions; ch_seco_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; permid |
National Supercomputing Center Changsha (NSCC-CS)
| Id: | NK-2JB6Gsi2kfR4XxZGuYXzq4 | | Name: | National Supercomputing Center Changsha (NSCC-CS) | | Type: | LegalEntity | | Description : | topics : export.control; name : National Supercomputing Center Changsha (NSCC-CS); address : Changsha City, Hunan Province; country : cn; programId : US-BIS-EL; sanctions : id : trade-csl-04226dfb23a3020e31c05b27475f24bca57c8353; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 87 FR 62202; 80 FR 8524; provisions : Presumption of denial.; startDate : 2015-02-18; country : us; reason : For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2JB6Gsi2kfR4XxZGuYXzq4; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; target : | | Datasets: | us_trade_csl |
Kashgar Diyar Clothing Co., Ltd.
| Id: | NK-2Gu8DHLV877G25s3TLGgSw | | Name: | Kashgar Diyar Clothing Co., Ltd. | | Type: | Organization | | Description : | address : Standard Factory Building in Shenzhen Industrial Park, Kashgar Economic Development Zone, Kashgar Region, Xinjiang; Standard factory building in Shenzhen Industrial Park, Kashgar Economic Development Zone, Kashgar, Xinjiang; 新疆喀什地区喀什经济开发区深圳产业园标准厂房; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; country : cn; topics : export.risk; classification : 4. Priority Sector Apparel; name : 喀什迪雅尔服装有限公司; Kashgar Diyar Clothing Co., Ltd.; Kashi Diyal Garment Co., Ltd.; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革 | | Datasets: | shu_uyghur_companies |
Jian Xia
| Id: | NK-2Ld7pewCoLeyspMtVCMMMo | | Name: | Jian Xia | | Type: | Person | | Description : | nationality : cn; lastName : XIA; programId : INTERPOL-RN; birthDate : 1977-07-13; birthPlace : LIAONING; firstName : JIAN; topics : crime; wanted; name : Jian Xia; gender : male; country : cn; notes : On November 16, 2004, police officers found the Chinese student Yi Gu (31). She is lying under a blanket in her apartment on Boerhaavelaan in Haarlem. Yi Gu was strangled and was seven months pregnant at the time.
On November 16, 2004, police officers found the Chinese student Yi Gu (31). She is lying under a blanket in her apartment on Boerhaavelaan in Haarlem. Yi Gu was strangled and was seven months pregnant at the time.
The murder suspect took several personal items, including her bank card, with which he withdrew 1000 euros. The footage shows an unknown Chinese man, later identified as Jian Xia.
The suspect Xia was born in Northeast China, Liaoning Province, and has worked in Chinese restaurants in the past.
The investigation revealed that Xia traveled on December 20 2004 by train from Drenthe to Schiphol. A day later, on December 21, 2004, he appears to have been in the area of Antwerp (Belgium). From that moment on he is missing.
Xia could be living in Spain, possibly with a different name and appearance.
The original photos of the suspect are outdated and adjusted to give a better picture of Xia.
Have you seen Jian Xia or do you think you know his whereabouts? Do not approach him yourself, but contact the police. Call the police tip-off line at free phone number 0800-6070, or have a confidential consultation with the National Intelligence Team at number 088-661 77 34. If you call from another country, you can contact the NIT at +31 79 345 9800.; sourceUrl : https://www.politie.nl/en/wanted/fugitives/2010/december/04-jian-xia; hairColor : Black; sanctions : id : interpol-red-8c0dfd83ef64c8c900c3273e86a37bc2134b8d9a; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-2Ld7pewCoLeyspMtVCMMMo; reason : 1) Murder
2) Manslaughter
3) Aggravated theft; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : nl; authorityId : 2010/24537; target : | | Datasets: | interpol_red_notices; nl_most_wanted |
Hami Kaixin Construction Comprehensive Labor Service Co., Ltd.
| Id: | NK-2MHRTv7AwNxKHDJJYA4arE | | Name: | Hami Kaixin Construction Comprehensive Labor Service Co., Ltd. | | Type: | Organization | | Description : | country : cn; sector : Interior Design/Decoration; 室内设计/装潢; 建筑装饰、装修和其他建筑业; topics : export.risk; forced.labor; incorporationDate : 2008-12-02; address : 新疆哈密地区哈密市东郊路; Dongjiao Road, Hami City, Hami District, Xinjiang; name : 哈密开新建筑综合劳务有限责任公司; Hami Kaixin Construction Comprehensive Labor Service Co., Ltd.; program : Companies operating in the Uyghur region; ownershipAsset : id : c4-xj-5512321652aa1bea4f89abe05679179556b46d17; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : NK-2MHRTv7AwNxKHDJJYA4arE; owner : id : NK-VcPPhoHYeWpWuqYo6L4Wpa; caption : Sinkiang Corps Nongshisan Division Construction Installation General Company; schema : Organization; referents : shu-xj-74ddc336f0c73ea31e8621371685490c99b817a9; c4-xj-3543644dfc22cbc0bdc51d3f500adf076145b0e1; datasets : shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-18T01:25:02; last_change : 2026-02-05T08:32:01; properties : name : Xinjiang Red Star Construction Engineering (Group) Co., Ltd.; 新疆红星建设工程（集团）有限公司; Sinkiang Corps Nongshisan Division Construction Installation General Company; topics : export.risk; forced.labor; incorporationDate : 1986-06-27; address : Quanxin Community, Huangtian Farm, Yizhou District, Hami City, Xinjiang 48 Number 1-5 building; 新疆哈密市伊州区黄田农场全鑫小区48号1-5号楼; sector : Retail/Wholesale,Construction/Building Materials; 房屋建筑业; 零售/批发,建筑/建材; country : cn; program : Companies operating in the Uyghur region; target : 1; percentage : 1; sharesValue : 50万元人民币; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Sahaier Textile Co., Ltd.
| Id: | NK-2NqA72R7WBehVNpsJgx3Vz | | Name: | Xinjiang Sahaier Textile Co., Ltd. | | Type: | Organization | | Description : | address : 新疆吐鲁番市高昌区葡萄沟街道达甫散盖社区内; Dafu Sangai Community, Putaogou Street, Gaochang District, Turpan City, Xinjiang; In Dafu Sangai Community, Grape Valley Street, Gaochang District, Turpan City, Xinjiang; name : 新疆萨海尔纺织有限公司; Xinjiang Sahaier Textile Co., Ltd.; classification : 4. Priority Sector Apparel; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; topics : export.risk; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; country : cn | | Datasets: | shu_uyghur_companies |
Інкомп Лімітед
| Id: | NK-2NzLD8GDaoLP8QDGbsfrVv | | Name: | Інкомп Лімітед | | Type: | Company | | Description : | addressEntity : id : addr-5b5ca078804820b9c8500caca8676d039a285af1; caption : One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Hong Kong; full : One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China; country : cn; street : One Capital Place, Unit D, 16/F, Wan Chai; target : ; id : addr-55719652f284f60ea907394783586e4d76516260; caption : Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Hong Kong; full : Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; street : Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon; country : cn; target : ; address : One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong; One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China; Room 101A, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen; Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; PRC, HKSAR, Wan Chai, One Capital Place, Block D, 16/F; Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District Shenzhen Guangdong CN; КНР, ОАР Гонконг, Ваньчай, One Capital Place, блок D, 16-й поверх; One Capital P, Unit D, 16/F, Wan Chai; One Capital P, Unit D, 16/F Wan Chai Hong Kong HK; One Capital P, Unit D, 16/F, Hong Kong; Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; One Capital P, Unit D, 16/F Wan Chai Hong Kong CN; КНР, ОАР Гонконг, Коулун, Квун Тонг, 56 Hoi Yuen Road, промислова будівля Genplas, 1-й поверх, кімната 101a; PRC, HKSAR, Kowloon, Kwun Tong, 56 Hoi Yuen Road, Genplas Industrial Building, 1/F, Room 101a; name : Інкомп Лімітед; Incomp Limited; Incomp Ltd; country : hk; cn; topics : sanction; export.control; programId : SECO-UKRAINE; EU-RUS; US-BIS-EL; UA-SA1644; modifiedAt : 2025-03-04; createdAt : 2025-03-04; notes : Registration number: CR No 2408160; sourceUrl : https://permid.org/1-5092522457; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; registrationNumber : 2408160; CR No 2408160; jurisdiction : hk; incorporationDate : 2016-07-27; status : Active; permId : 5092522457; alias : Inkomp Limited; taxNumber : 66475184; sanctions : id : ch-seco-eaa7427f9138ce7eff6f78977418b71c65102e72; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-2NzLD8GDaoLP8QDGbsfrVv; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; listingDate : 2025-03-04; programId : SECO-UKRAINE; authorityId : 89225; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-03-04; target : ; id : eu-oj-5b641e17036c07719560d816e7048d2b39900443; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; programId : EU-RUS; startDate : 2025-02-25; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : NK-2NzLD8GDaoLP8QDGbsfrVv; authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; target : ; id : eu-oj-aa5babb4cf92e4044ff62cca95d75b61304954f0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; startDate : 2025-02-25; programId : EU-RUS; entity : NK-2NzLD8GDaoLP8QDGbsfrVv; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : trade-csl-9d8042cb85f54af1601919982fc2313cd5d6a2a0; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); entity : NK-2NzLD8GDaoLP8QDGbsfrVv; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2024-08-27; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 89 FR 68548; target : ; id : ua-nsdc-adfa50a56ac3286d309e6b06e2560188793b82bb; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programId : UA-SA1644; duration : Десять років; startDate : 2025-07-08; endDate : 2035-07-08; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; entity : NK-2NzLD8GDaoLP8QDGbsfrVv; status : active; authorityId : 25047212200018; program : 472/2025; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; target : | | Datasets: | eu_journal_sanctions; ch_seco_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; permid |
Anhui Kehua Sci-Tech Trading Co., Ltd.
| Id: | NK-2P8u4L8mEHGxdQ8XwwBDrT | | Name: | Anhui Kehua Sci-Tech Trading Co., Ltd. | | Type: | LegalEntity | | Description : | address : Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road Hefei CN; Room 605, No. 215 Meiling Avenue Hefei CN; No. 1, East Third Road, Erxian Bridge Chengdu CN; Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road, Hefei; Room 605, No. 215 Meiling Avenue, Hefei; No. 433, Huangshan Road, Hefei; No. 433, Huangshan Road Hefei CN; No. 1, East Third Road, Erxian Bridge, Chengdu; alias : Anhui Kehua Trading Co., Ltd.; Hefei Haoyu Science and Trade Co., Ltd.; topics : export.control; name : Anhui Kehua Sci-Tech Trading Co., Ltd.; country : cn; programId : US-BIS-EL; sanctions : id : trade-csl-de6a6b5ff16bebb8fe47eb76616caf640545e82d; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2025-03-28; country : us; authorityId : 90 FR 14032; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See § 744.11 of the EAR); entity : NK-2P8u4L8mEHGxdQ8XwwBDrT; programId : US-BIS-EL; target : | | Datasets: | tw_shtc; us_trade_csl |
Hebei Construction Group Corporation Limited Chengde Concrete Branch
| Id: | NK-2Rj5g2f5e5cyCfLxYXYaV5 | | Name: | Hebei Construction Group Corporation Limited Chengde Concrete Branch | | Type: | LegalEntity | | Description : | topics : debarment; alias : 河北建设集团股份有限公司承德混凝土分公司; registrationNumber : 130805300001000; name : Hebei Construction Group Corporation Limited Chengde Concrete Branch; address : Shimengou Village Dashimiao Town Chengde City Hebei Province People's Republic of China; SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China; Shimengou Village, Dashimiao Town, Chengde City, Hebei Province; country : cn; addressEntity : id : addr-e1c6cdc70f21d72f5fd32c932d69117d044c63d0; caption : SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-23T15:03:03; properties : full : SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China; country : cn; street : SHIMENGOU VILLAGE, DASHIMIAO TOWN; city : CHENGDE CITY, HEBEI PROVINCE; target : ; sanctions : id : adb-954323366db93c090ce210d4c408784b537d395a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : endDate : 2027-07-22; authority : Asian Development Bank; status : Accepted Proposed Sanction; reason : Affiliate of a debarred entity; entity : NK-2Rj5g2f5e5cyCfLxYXYaV5; startDate : 2024-07-22; modifiedAt : 2024-07-31; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : ebrd-5072ce6aebd6425c3ae208c9e5c57a762bbfa3ec; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; entity : NK-2Rj5g2f5e5cyCfLxYXYaV5; startDate : 2024-07-22; authority : Cross-debarment from Asian Development Bank; endDate : 2027-07-22; date : 2024-09-16; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-0ebfc3229befec494bf7edc91906a3d60c66f143; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-07-22; reason : Fraud; entity : NK-2Rj5g2f5e5cyCfLxYXYaV5; startDate : 2024-09-13; target : ; id : wbdeb-eae8a9d41fc8f338c3a7a9c1c8bd40242f397b68; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2024-08-22; entity : NK-2Rj5g2f5e5cyCfLxYXYaV5; endDate : 2027-07-22; program : Cross Debarment: ADB; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Jinan Chuangjin Cotton Industry Co., Ltd.
| Id: | NK-2SNXYZD85AWv2cZMoyTRhW | | Name: | Jinan Chuangjin Cotton Industry Co., Ltd. | | Type: | Organization | | Description : | topics : export.risk; forced.labor; sanction.linked; incorporationDate : 2012-04-13; country : cn; name : Jinan Chuangjin Cotton Industry Co., Ltd.; 济南创锦棉业有限公司; sector : 批发业; address : 中国(山东)自由贸易试验区济南片区工业南路59号中铁财智中心1号楼22层A18室; program : Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; classification : 3. XPCC; ownershipAsset : id : c4-xj-40008bbd6b5c4f38a31b40a3cda14db059df9ca7; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : percentage : 0.51; sharesValue : 102万元人民币; asset : NK-2SNXYZD85AWv2cZMoyTRhW; owner : id : NK-eSLDWAHtwsVDdkxNhPwQ8g; caption : Xinjiang Production and Construction Corps Fourth Division Chuangjin Cotton Industry Co., Ltd.; schema : Organization; referents : shu-xj-8a63f78301968231a444fa51303d9746cb680835; c4-xj-0355dcd1ea30f6228342771133fd1579c2724a5b; datasets : ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T08:32:01; properties : topics : export.risk; forced.labor; sanction.linked; name : 新疆生产建设兵团第四师创锦棉业有限公司; Xinjiang Production and Construction Corps Fourth Division Chuangjin Cotton Industry Co., Ltd.; address : 新疆可克达拉市北固山西路583号(第三层); No. 583, Beigushan West Road, Kekedala City, Xinjiang (third floor); incorporationDate : 1991-04-10; sector : Cotton/Textile/Apparel; 纺织业; country : cn; classification : 4. Priority Sector Apparel; program : Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; target : 1; target : | | Datasets: | ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang |
Hebei Construction Group Corporation Limited Shanhaiguan Branch
| Id: | NK-2Ufqb8brAxJ3uCgank8YZN | | Name: | Hebei Construction Group Corporation Limited Shanhaiguan Branch | | Type: | LegalEntity | | Description : | topics : debarment; name : Hebei Construction Group Corporation Limited Shanhaiguan Branch; country : cn; address : No 21, Taichang Road, Shanhaiguan District, Qinhuangdao City, Hebei Province; No 21, Taichang Road Shanhaiguan District Qinhuangdao City Hebei Province People's Republic of China; NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China; alias : 河北建设集团股份有限公司山海关分公司; addressEntity : id : addr-0dd0cc0fe5f6a3f85de9776248e9e2ed515459fa; caption : NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-23T15:03:03; properties : country : cn; city : QINHUANGDAO CITY, HEBEI PROVINCE; street : NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT; full : NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China; target : ; sanctions : id : adb-9e61107ce78b48e2a96da428a14cec8f31b79b76; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Affiliate of a debarred entity; startDate : 2024-07-22; modifiedAt : 2024-07-31; status : Accepted Proposed Sanction; entity : NK-2Ufqb8brAxJ3uCgank8YZN; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-07-22; target : ; id : ebrd-02c45d7c41784cf156da781a81f4b6cb1cdbf5cf; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; endDate : 2027-07-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-09-16; authority : Cross-debarment from Asian Development Bank; entity : NK-2Ufqb8brAxJ3uCgank8YZN; startDate : 2024-07-22; target : ; id : iadb-d020dcf494ddce93125c9666579ffdf6ff7323fc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-2Ufqb8brAxJ3uCgank8YZN; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2024-09-13; reason : Fraud; endDate : 2027-07-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-89a88ba5293dfc94f7503beb0164eb7af5280671; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-07-22; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2024-08-22; program : Cross Debarment: ADB; entity : NK-2Ufqb8brAxJ3uCgank8YZN; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Kashi Gold Leaf Embroidery Co., Ltd.
| Id: | NK-2TrJLWXfHT3TYEpAb3dQ28 | | Name: | Kashi Gold Leaf Embroidery Co., Ltd. | | Type: | Organization | | Description : | address : Yingjisha County, Kashi Prefecture, Xinjiang; 新疆喀什地区英吉沙县; Yingjisha County, Kashgar Prefecture, Xinjiang; name : Kashi Gold Leaf Embroidery Co., Ltd.; Kashi Jinye Embroidery Co., Ltd.; 喀什金叶刺绣有限责任公司; topics : export.risk; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; classification : 4. Priority Sector Apparel; country : cn | | Datasets: | shu_uyghur_companies |
CEC LIMITED
| Id: | NK-2UQXgF2MJjxqcfwN2bZTks | | Name: | CEC LIMITED | | Type: | Company | | Description : | jurisdiction : cn; incorporationDate : 2009-01-24; address : Room 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland); Tianshan Road 600-1-2701, SHANGHAI, SHANGHAI, 200051, China (Mainland); 401, No.23, Changning Road 1277, 200051 Shanghai; Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16319; https://permid.org/1-5092975777; status : Active; name : CEC LTD.; CEC CHEMICAL CO., LTD.; CEC Chemical Co Ltd; HANGZHOU HONGYAN TRADING CO., LTD; CEC LIMITED; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; SHANGHAI CANHE PHARMTECH CO LTD; IAN LIMITED; permId : 5092975777; country : cn; website : http://www.eric1234.com/; http://www.cecchem.com/; phone : 86210836835; alias : CEC LTD.; CEC CHEMICAL CO., LTD.; HANGZHOU HONGYAN TRADING CO., LTD; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; SHANGHAI CANHE PHARMTECH CO LTD; IAN LIMITED; programId : US-NARCO; topics : debarment; sanction; addressEntity : id : addr-1e0034403b3e4b46ec88d636cb5f649627ed2a5f; caption : 401, No.23, Changning Road 1277, 200051 Shanghai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; postalCode : 200051; full : 401, No.23, Changning Road 1277, 200051 Shanghai; street : 401, No.23, Changning Road 1277; city : Shanghai; target : ; id : addr-aa9896e3849f1f143be29da1616bb4d010c35e5c; caption : Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Shanghai; postalCode : 200233; country : cn; full : Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; street : Room 807, 8/F Building 6, No.333 Guiping Road; target : ; notes : (also CEC LIMITED); (also CEC LTD., CHINA ENRICHING CHEMISTRY, CEC CHEMICAL CO., LTD., SHANGHAI CANHE PHARMTECH CO LTD, IAN LIMITED, CEC PHARM CO LTD, CEC PHARMATECH LTD, HANGZHOU HONGYAN TRADING CO., LTD); uniqueEntityId : QVDTWANZ4QF7; ZGJ4HM222FF9; UTEBH81X1FP9; GDQEWMPDJN55; CDWBYC54MQF3; PCR1V333T9F1; NP2ZYGD834F8; VN4DZAYBQUJ5; S3ZRKWDSKR15; createdAt : 2014-07-31; unknownLinkFrom : id : ofac-01b7752e860b855f2bbc4a2467f1ba2c8170fa6a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Associate Of; object : NK-2UQXgF2MJjxqcfwN2bZTks; subject : id : NK-FNS9pKwKhGqynJ6a66uNEy; caption : Yongan HU; schema : Person; referents : usgsa-s4mr4g555; ofac-16817; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : passportNumber : E00957550; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16817; birthDate : 1976-05-26; programId : US-NARCO; idNumber : 410204197605261014; country : cn; firstName : Yongan; citizenship : cn; name : HU, Yongan; Yongan HU; topics : debarment; sanction; birthPlace : China; registrationNumber : 5170 3057 1344; lastName : HU; createdAt : 2014-07-31; target : 1; target : ; ownershipAsset : id : ofac-45104cc22afcea1fa8d25bd2de70d4782a34019b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-kx9X8YWUYRjH6K9qaRDHHs; caption : Lei ZHANG; schema : Person; referents : usgsa-s4mr4g54g; usgsa-c071b7e68fb6770396ae1c7fd89cd0b64687edd6; usgsa-9db80233c1fd100b5f1b730a55094b1d1bff2c19; usgsa-s4mr4g54b; usgsa-ce4d55a55d78e5c32bba4b0939579a04be7a4678; ofac-16318; usgsa-s4mr4g54d; usgsa-s4mr4g54j; usgsa-067f840844e5b947ba243eb8a61fef8cad5d104d; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : cn; citizenship : cn; firstName : Eric; Zhang; Shi; Lei; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16318; idNumber : 320202197601030513; programId : US-NARCO; alias : Zhang LEI; Eric CHANG; Shi ZHANG; passportNumber : G23851362; W76048374; birthDate : 1976-01-03; lastName : CHANG; LEI; ZHANG; name : ZHANG LEI; SHI ZHANG; Lei ZHANG; ERIC CHANG; ZHANG, Lei; registrationNumber : 1728 4320; birthPlace : Shanghai, China; topics : debarment; sanction; notes : (also ERIC CHANG, ZHANG LEI, SHI ZHANG); (also LEI ZHANG); createdAt : 2014-07-31; target : 1; asset : NK-2UQXgF2MJjxqcfwN2bZTks; target : ; id : ofac-8c9bc5566b0ee5d9b687264545383ba4b10fe8eb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-2UQXgF2MJjxqcfwN2bZTks; owner : id : NK-KgQRLrf3uYRuZvVXdzTDBW; caption : GUO YING WANG; schema : Person; referents : usgsa-c545d9eae479176c6c8c9649640c1e48e50abb43; usgsa-s4mr4g559; usgsa-s4mr4g55c; ofac-16819; usgsa-20c750dd831450d0b60f0bd2bb18b6f5e2587a99; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1950-03-19; topics : debarment; sanction; lastName : 王; WANG; citizenship : cn; firstName : 国英; Guo Ying; Guoying; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16819; nationality : cn; name : Guoying WANG; GUO YING WANG; 国英 王; WANG, Guoying; registrationNumber : 3769 0948 5391; passportNumber : G41966371; country : cn; gender : female; alias : Guo Ying WANG; notes : (also GUOYING WANG); (also GUO YING WANG); createdAt : 2014-07-31; target : 1; target : ; sanctions : id : ofac-9469e7afae024eaddbf3661b0f2a7c58d980febc; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; country : us; authorityId : 16319; entity : NK-2UQXgF2MJjxqcfwN2bZTks; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; target : ; id : usgsa-0a525bdd504c252e063dc30858ee549880bbc56e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4G54S; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2014-07-31; entity : NK-2UQXgF2MJjxqcfwN2bZTks; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-10e50b3bbcaf97ee6b4cc620aacbe6b317a78296; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4G54Z; country : us; listingDate : 2014-07-31; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2UQXgF2MJjxqcfwN2bZTks; authority : TREAS-OFAC; target : ; id : usgsa-11c2363ef2c08dbd802e1f4346de8146b19522ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2014-07-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4G551; entity : NK-2UQXgF2MJjxqcfwN2bZTks; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-53ea3575a05c3d34bad3231815fb60812caad4a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-2UQXgF2MJjxqcfwN2bZTks; provisions : Prohibition/Restriction; listingDate : 2014-07-31; program : Reciprocal; authorityId : S4MR4G54X; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6f1a655c84fee5fa0ffc9d6d55585e731cf1f5fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2UQXgF2MJjxqcfwN2bZTks; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR4G54N; authority : TREAS-OFAC; listingDate : 2014-07-31; target : ; id : usgsa-af595ed5dff1b10e6185d0b544a7531e2177e29a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-2UQXgF2MJjxqcfwN2bZTks; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2014-07-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4G553; target : ; id : usgsa-bb020d9db05e05b3347fac2dbafd6a209725268e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2UQXgF2MJjxqcfwN2bZTks; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2014-07-31; authorityId : S4MR4G54V; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e8f61a88f17153d97aa493ed9a730a2d5d645ab0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-2UQXgF2MJjxqcfwN2bZTks; country : us; listingDate : 2014-07-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR4G54L; target : ; id : usgsa-f8b1e59d630ba763df99f8a80cfef01ad304cd72; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; entity : NK-2UQXgF2MJjxqcfwN2bZTks; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2014-07-31; authorityId : S4MR4G54Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agentRepresentation : id : ofac-e740359132b18453d89d868bca2c9532d14d3c83; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-2UQXgF2MJjxqcfwN2bZTks; role : Acting for or on behalf of; agent : id : NK-f4AB8a4eMh6UQm8k2CuqQx; caption : Jicheng ZHANG; schema : Person; referents : usgsa-s4mr4g557; ofac-16818; usgsa-45f611e5d5b79cf6e80cf8cfef15428d508bfc9a; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; name : ZHANG, Jicheng; Jicheng ZHANG; programId : US-NARCO; lastName : ZHANG; birthDate : 1973-11-12; birthPlace : China; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16818; registrationNumber : 1728 3444 2052; citizenship : cn; passportNumber : G60761595; firstName : Jicheng; country : cn; createdAt : 2014-07-31; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Academy of Military Medical Sciences, Institute of Radiation and Radiation
| Id: | NK-2VJFAeXdDAqRQaYWeg5gN6 | | Name: | Academy of Military Medical Sciences, Institute of Radiation and Radiation | | Type: | Company | | Description : | address : 27 Taiping Road, Haidian District, 100850 Beijing; No. 27 Taiping Road, Haidian District, BEIJING, BEIJING, 100850, China (Mainland); status : Active; country : cn; jurisdiction : cn; name : Academy of Military Medical Sciences, Institute of Radiation and Radiation; Institute of Radiation Medicine Academy of Military Medical Sciences; Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine; sourceUrl : https://permid.org/1-5035524900; https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; phone : +861066931212; permId : 5035524900; programId : US-BIS-EL; US-MCCAIN-1286; alias : Institute of Radiation Medicine and Institute of Electromagnetic; Institute of Electromagnetic and Particle Radiation Medicine; Particle Radiation Medicine; Institute of Radiation and Radiation Medicine; topics : debarment; export.control; sanctions : id : trade-csl-6843610b2ac6dee5183c9c5ece95b81161a79f1e; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 86 FR 71557; startDate : 2021-12-17; entity : NK-2VJFAeXdDAqRQaYWeg5gN6; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : All items subject to the EAR. (See §744.11 of the EAR); provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; target : ; id : us-leg-074a7a5e62bc505f933e8ce5ca8dd807748d7a10; caption : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : programId : US-MCCAIN-1286; authority : United States Congress; programUrl : https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; country : us; listingDate : 2024; sourceUrl : https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; description : Published in 2024 report.; program : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); entity : NK-2VJFAeXdDAqRQaYWeg5gN6; target : ; id : us-leg-083b86a4f01bf4408d6f05df031fffa85af3406b; caption : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-05-02T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : description : Published in 2022 report.; Published in 2023 report.; sourceUrl : https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; programId : US-MCCAIN-1286; listingDate : 2023; 2022; program : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); country : us; entity : NK-2VJFAeXdDAqRQaYWeg5gN6; programUrl : https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; authority : United States Congress; target : | | Datasets: | us_special_leg; permid; us_trade_csl |
Tumshuke Shuijing Home Textile Co., Ltd.
| Id: | NK-2WM7wXocRYaYHVJ4gzHsCi | | Name: | Tumshuke Shuijing Home Textile Co., Ltd. | | Type: | Organization | | Description : | topics : export.risk; name : Tumushuk Shuijing Home Textile Co., Ltd.; Tumshuke Shuijing Home Textile Co., Ltd.; 图木舒克市水京家纺有限责任公司; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; address : No. 3, Renmin North Road, Tumushuke City, Xinjiang; 新疆图木舒克市人民北路3号; Renmin North Road, Tumusuk City, Xinjiang 3 Number; country : cn; classification : 4. Priority Sector Apparel | | Datasets: | shu_uyghur_companies |
Liberty Shipping Co Ltd
| Id: | NK-2YQu4F8aRZZUcBbBW9jitv | | Name: | Liberty Shipping Co Ltd | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23773; https://home.treasury.gov/news/press-releases/sm0297; https://permid.org/1-5096906249; country : hk; cn; name : Liberty Shipping CO LTD; 利百船務有限公司; Liberty Shipping Co Ltd; permId : 5096906249; address : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong; Hong Kong; ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China; status : Active; jurisdiction : hk; topics : sanction; debarment; export.control; alias : 利百船務有限公司; imoNumber : IMO5513586; programId : US-NK; addressEntity : id : addr-c9a26dfe8d875475181ad737dab70b248545ce4d; caption : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Hong Kong; street : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road; country : cn; city : Wan Chai; full : Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong; target : ; uniqueEntityId : D94RBVHX8FQ4; createdAt : 2018-06-21; sanctions : id : ofac-7ab4a23e79d4f5747575a3682701c4e2d1e03bb4; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; entity : NK-2YQu4F8aRZZUcBbBW9jitv; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13810 (North Korea); provisions : DPRK4; Block; program : DPRK4; authorityId : 23773; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-f1903836e4090c525dc63a4605f96c3e824704b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2018-02-23; provisions : Prohibition/Restriction; listingDate : 2018-06-21; summary : PII data has been masked from view; entity : NK-2YQu4F8aRZZUcBbBW9jitv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6HJ5N; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-db1e5919a525c3770a22eb0f92ab9595d2823c0e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-23; entity : NK-2YQu4F8aRZZUcBbBW9jitv; document : id : ofac-pr-d546543dd0f1af41e6ce646db1571baa29cf2207; caption : Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; publishedAt : 2018-02-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm0297; target : ; target : ; unknownLinkTo : id : tok-mou-det-664b9e4839d315a6958d8c5b88df4e8f708a2357; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; subject : NK-2YQu4F8aRZZUcBbBW9jitv; date : 2019-01-13; object : id : NK-TxcpbBiAVFnacqfdF9Uc2J; caption : DONG YUAN 17; schema : Vessel; referents : tok-mou-det-ec51a25fa657a61d7e43f1142c1e8271f6e6a5a1; tokyo-mou-psc-a071e4e0df0221e494c5f6f9bce41d03bfdcde7c; tok-mou-det-c3de76ca0942084bc40a6164616ba5750cf2ab5a; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : buildDate : 2009-03-01; 2008-03-18; type : General cargo/multipurpose; name : DONG YUAN 17; YUN TONG; flag : bz; tg; topics : mare.detained; imoNumber : IMO8695863; grossRegisteredTonnage : 2985; target : 1; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Hua Ke Logistics (HK) Limited
| Id: | NK-2YwVRTDw5aiQpHe3Th5mQn | | Name: | Hua Ke Logistics (HK) Limited | | Type: | LegalEntity | | Description : | name : Hua Ke Logistics (HK) Limited; address : Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District HK; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District HK; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District Hong Kong CN; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; topics : export.control; programId : US-BIS-EL; country : hk; cn; sanctions : id : trade-csl-36d3ed8b847b2beff4fa9f24c6d2615d6998082e; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-09-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2025-09-12; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 90 FR 44496; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2YwVRTDw5aiQpHe3Th5mQn; country : us; programId : US-BIS-EL; target : | | Datasets: | tw_shtc; us_trade_csl |
Hebei Construction Group Corporation Limited Beijing No 9 Branch
| Id: | NK-2ZpPTZzN7zKDmyq79Q2z8d | | Name: | Hebei Construction Group Corporation Limited Beijing No 9 Branch | | Type: | LegalEntity | | Description : | name : Hebei Construction Group Corporation Limited Beijing No 9 Branch; registrationNumber : 110113014111070; alias : 河北建设集团股份有限公司北京第九分公司; address : No 2, Airport East Road National Business District Shunyi District Beijing People's Republic of China; No 2, Airport East Road, National Business District, Shunyi District, Beijing; NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING, China; country : cn; topics : debarment; addressEntity : id : addr-a84182499d8e6da8b00e11f8b7701db578a6b123; caption : NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-23T15:03:03; properties : full : NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING, China; street : NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT; country : cn; city : BEIJING; target : ; sanctions : id : adb-3e37fb0ab75ff468f1da7ae9a705b9457002f514; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Affiliate of a debarred entity; authority : Asian Development Bank; modifiedAt : 2024-07-31; startDate : 2024-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-07-22; status : Accepted Proposed Sanction; entity : NK-2ZpPTZzN7zKDmyq79Q2z8d; target : ; id : ebrd-90c05582647b7254c4bb54fa112c5d190ba30183; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2024-09-16; endDate : 2027-07-22; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-07-22; entity : NK-2ZpPTZzN7zKDmyq79Q2z8d; target : ; id : iadb-ddc9f89a85d157c4e19cc97810d0f48e4a472619; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-09-13; endDate : 2027-07-22; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; entity : NK-2ZpPTZzN7zKDmyq79Q2z8d; target : ; id : wbdeb-85f24f1c37bb7b1453725365a279166d5f5c5a6d; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-2ZpPTZzN7zKDmyq79Q2z8d; authority : World Bank; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-08-22; endDate : 2027-07-22; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Aral Penghai Cotton Industry Co., Ltd.
| Id: | NK-2a2hasumr8MNkeGTzkCpJH | | Name: | Aral Penghai Cotton Industry Co., Ltd. | | Type: | Organization | | Description : | name : Aral Penghai Cotton Industry Co., Ltd.; 阿拉尔市鹏海棉业有限责任公司; topics : export.risk; forced.labor; incorporationDate : 2018-07-19; sector : 零售/批发; 批发业; Retail and wholesale; country : cn; address : Beijing South Road, Eighth Regiment, Alar City, Xinjiang 2299 Number 28 Building 1 Number; 新疆阿拉尔市八团北京南路2299号28栋1号; program : Companies operating in the Uyghur region; ownershipAsset : id : c4-xj-4dfa034333115ca3c78713f798b7e2bb5c0a619f; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : NK-2a2hasumr8MNkeGTzkCpJH; percentage : 1; sharesValue : 1000万元人民币; owner : id : NK-SkoKbYTd7tkXPnZnjN8ajc; caption : Xinjiang Production and Construction Corps First Division Cotton and Linen Co., Ltd.; schema : Organization; referents : shu-xj-db612e29c021a81ef2be304c23fcddf84a00ea63; c4-xj-5d74c98e0580837b67d2ff77273b997827fb6056; shu-xj-2d7fb12e439c0b1e55226394a32ad60386f0fc81; datasets : shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-18T01:25:02; last_change : 2026-02-05T08:32:01; properties : sector : 零售/批发; 批发业; Retail and wholesale; topics : export.risk; forced.labor; name : Xinjiang Production and Construction Corps First Division Cotton and Linen Co., Ltd.; Xinjiang Production & Construction Corp No.1 Division Cotton & Linen Co., Ltd.; 新疆生产建设兵团第一师棉麻有限责任公司; address : South of Jinyinchuan Road, Alar City, Xinjiang 1331 No. Tarim Mansion No. 6 , 7 layer; 新疆阿拉尔市金银川路南1331号塔里木大厦第6、7层; incorporationDate : 2000-10-26; country : cn; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; classification : 3. XPCC; target : 1; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Tianhengji Construction Engineering Co., Ltd.
| Id: | NK-2aeAdekQQWj8LQiX7nckfm | | Name: | Xinjiang Tianhengji Construction Engineering Co., Ltd. | | Type: | Organization | | Description : | incorporationDate : 1986-04-15; topics : export.risk; forced.labor; name : 新疆天恒基建筑工程有限公司; Xinjiang Tianhengji Construction Engineering Co., Ltd.; address : 新疆乌鲁木齐市西山兵团乌鲁木齐工业园区丁香一街9-135号; Dingxiang 1st Street, Urumqi Industrial Park, Xishan Corps, Urumqi, Xinjiang (12th Division) 9-135 Number; 新疆乌鲁木齐市（第十二师）西山兵团乌鲁木齐工业园区丁香一街9-135号; country : cn; sector : 建筑/建材; 房屋建筑业; Building materials; program : Companies operating in the Uyghur region; ownershipOwner : id : c4-xj-07924789fb695f02484483696f0ea5c63eca73a0; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : NK-2aeAdekQQWj8LQiX7nckfm; sharesValue : 200万元人民币; asset : id : c4-xj-6e2d4f0c22c671a8f54b449a4b917afce91350f1; caption : 乌鲁木齐恒瑞盈劳务有限公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : topics : export.risk; forced.labor; name : 乌鲁木齐恒瑞盈劳务有限公司; country : cn; sector : 其他服务业; incorporationDate : 2012-01-09; address : 新疆乌鲁木齐经济技术开发区天柱山街299号5栋1单元2层201号; target : 1; percentage : 1; target : ; id : c4-xj-2df661de1d181a6732476e3f2ba532e0f1dfe1c3; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : percentage : 1; sharesValue : 450万元人民币; owner : NK-2aeAdekQQWj8LQiX7nckfm; asset : id : c4-xj-3f6b2955071c7e73d8368fc11666ce2e208d6700; caption : 乌鲁木齐恒城万方机械设备安装有限公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : name : 乌鲁木齐恒城万方机械设备安装有限公司; country : cn; topics : export.risk; forced.labor; address : 新疆乌鲁木齐市头屯河区西林一巷14号; sector : 租赁业; incorporationDate : 2015-08-20; target : 1; target : ; id : c4-xj-60d542f7fdd5421a5674cafb9ace4f587c9a4817; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : NK-2aeAdekQQWj8LQiX7nckfm; sharesValue : 1000万元人民币; asset : id : c4-xj-d8a34c8c815ea2ccc53b5f613113ed1722ac7124; caption : 阿克苏恒裕盛建筑工程有限公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : name : 阿克苏恒裕盛建筑工程有限公司; topics : export.risk; forced.labor; country : cn; address : 新疆阿克苏地区阿克苏市英阿瓦提路27号绿景星光苑高层1座1层127号房; sector : 建筑业; incorporationDate : 2016-05-11; target : 1; percentage : 1; target : ; id : c4-xj-ea7f975a85d57b39a93b1a584558f68a09f6ed46; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : NK-2aeAdekQQWj8LQiX7nckfm; sharesValue : 25万元; percentage : 1; asset : id : c4-xj-9d61aa894cb630c2f2aff2219eae0a95a0d10cb6; caption : 乌鲁木齐市第五建筑工程公司三分公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : sector : 房屋建筑业; name : 乌鲁木齐市第五建筑工程公司三分公司; address : 乌市西山路122号; topics : export.risk; forced.labor; country : cn; incorporationDate : 1996-01-30; target : 1; target : ; ownershipAsset : id : c4-xj-67c43ebabb4e0f74f3ea3c7e0a429ba2fb0cb621; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : percentage : 1; sharesValue : 10000万元人民币; owner : id : c4-xj-0e443a7c5cb6b372e56fd9e610074ec8540bee43; caption : 新疆恒城鼎盛建设（集团）有限公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : incorporationDate : 2014-10-13; topics : export.risk; forced.labor; name : 新疆恒城鼎盛建设（集团）有限公司; address : 新疆乌鲁木齐市头屯河区乌昌路2037号; sector : 建筑业; country : cn; target : 1; asset : NK-2aeAdekQQWj8LQiX7nckfm; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Mandu Trading Co., Ltd.
| Id: | NK-2c392sP2GLqjq3RGAwvs5K | | Name: | Xinjiang Mandu Trading Co., Ltd. | | Type: | Organization | | Description : | name : Xinjiang Wandu Trading Co., Ltd.; Xinjiang Mandu Trading Co., Ltd.; 新疆万都商贸有限责任公司; country : cn; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; topics : export.risk; address : 新疆石河子市22小区95栋2064号; No. 2064, Building 95, 22 Community, Shihezi City, Xinjiang; Shihezi City, Xinjiang twenty two community 95 Building 2064 Number; classification : 4. Priority Sector Apparel; sector : 贸易/进出口,零售/批发,服装/纺织/皮革; Trade/import, retail/wholesale, clothing/textile/leather; Cotton/Textile/Apparel | | Datasets: | shu_uyghur_companies |
Army Institute of NBC Defence
| Id: | NK-2c4pDUrPpJbhPrB2AjpEGH | | Name: | Army Institute of NBC Defence | | Type: | Company | | Description : | country : cn; name : Army Institute of NBC Defence; Institute of NBC Defense; Institute of NBC Defence PLA Army; topics : debarment; export.control; permId : 5085882626; address : China (Mainland); status : Active; jurisdiction : cn; sourceUrl : https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://permid.org/1-5085882626; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; programId : US-MCCAIN-1286; sanctions : id : ca-nro-1fccad743994ffa6c8751d478af5338c37432108; caption : Sanction; schema : Sanction; referents : ; datasets : ca_named_research_orgs; first_seen : 2024-01-22T13:16:00; last_seen : 2026-03-26T13:49:02; last_change : 2025-09-08T13:49:01; properties : programUrl : https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations; programId : CA-NRO; authority : Government of Canada; country : ca; sourceUrl : https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; entity : NK-2c4pDUrPpJbhPrB2AjpEGH; target : ; id : us-leg-e76d6be92385c86edf082ae46a3d535afd56fb83; caption : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : sourceUrl : https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; description : Published in 2024 report.; Published in 2023 report.; authority : United States Congress; listingDate : 2023; 2024; entity : NK-2c4pDUrPpJbhPrB2AjpEGH; country : us; programId : US-MCCAIN-1286; programUrl : https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; program : Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); target : | | Datasets: | ca_named_research_orgs; us_special_leg; permid |
Xinjiang De'er Xuefeng Cashmere Industry Co., Ltd.
| Id: | NK-2df3irPTBtFYQvrbqAu5tQ | | Name: | Xinjiang De'er Xuefeng Cashmere Industry Co., Ltd. | | Type: | Organization | | Description : | name : 新疆德爱尔雪峰绒业有限公司; Xinjiang De'er Xuefeng Cashmere Industry Co., Ltd.; Xinjiang Deaier Xuefeng Cashmere Industry Co., Ltd.; address : 新疆五家渠市开发区北工业园东四北路799号; No. 799, Dongsi North Road, North Industrial Park, Development Zone, Wujiaqu City, Xinjiang; Dongsi North Road, North Industrial Park, Development Zone, Wujiaqu City, Xinjiang 799 Number; country : cn; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; classification : 4. Priority Sector Apparel; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; topics : export.risk | | Datasets: | shu_uyghur_companies |
Artush Shengsen Medical Insurance Products Co., Ltd.
| Id: | NK-2dfr8zM6xNQFUhM9phwzHE | | Name: | Artush Shengsen Medical Insurance Products Co., Ltd. | | Type: | Organization | | Description : | address : 新疆克州阿图什市阿扎克乡小微企业服装服饰产业园区36号标准化...; Standardization of No. 36, Small and Micro Enterprise Apparel and Apparel Industrial Park, Azake Township, Atushi City, Kezhou, Xinjiang...; 新疆克州阿图什市阿扎克乡小微企业服装服饰产业园区39号标准化厂房; Apparel and Apparel Industrial Park for Small and Micro Enterprises in Azak Township, Artush City, Kezhou, Xinjiang 39 No. standardized workshop; program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革; country : cn; name : 阿图什市晟森医保用品有限公司; Atushi Shengsen Medical Insurance Products Co., Ltd.; Artush Shengsen Medical Insurance Products Co., Ltd.; classification : 4. Priority Sector Apparel; topics : export.risk | | Datasets: | shu_uyghur_companies |
Mr Xingbiao Shen
| Id: | NK-2dp9PBREqXGC4E7XWHVvM7 | | Name: | Mr Xingbiao Shen | | Type: | Person | | Description : | nationality : cn; birthDate : 1985-05-04; address : JIANGSU PROVINCE; No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province; 403, Building 8, Jinpu Garden, 118 Renmin Road Huai'An, 211600 Jiangsu Province, China; firstName : 兴标; Xingbiao; name : Shen Xingbiao; Mr Xingbiao Shen; 兴标 沈; SHEN, Xingbiao; Xingbiao Shen; lastName : 沈; Shen; title : Mr; country : cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45312; https://home.treasury.gov/news/press-releases/jy1779; alias : 沈兴标; phone : +8615189626230; +8613337963690; idNumber : 320831198505045212; programId : US-NARCO; birthPlace : Jiangsu, China; weakAlias : Mike Shen; gender : male; topics : debarment; sanction; addressEntity : id : addr-fce0bdf78b9b45c7d2926878bfd45bf96d2d4971; caption : No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; street : No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County; full : No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province; state : Jiangsu Province; target : ; email : 183322875@qq.com; uniqueEntityId : JWEPWMDJTS49; createdAt : 2023-10-03; ownershipOwner : id : gb-coh-57e7192ff49386f4cc0756dd998d780ef8d50028; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-14969000; caption : 14969000; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 14969000; target : 1; startDate : 2023-06-29; owner : NK-2dp9PBREqXGC4E7XWHVvM7; recordId : H8YDLJLtvpTKtSpI90Ppx6l-ITQ; target : ; sanctions : id : ofac-1ccf1128ff2c4585a9ea21b3a375c0d64e57956f; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14059 (Illicit Drugs); entity : NK-2dp9PBREqXGC4E7XWHVvM7; provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; authorityId : 45312; target : ; id : usgsa-2e6509c402dcefb5426dad96731439209898c23e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRR1BS9; entity : NK-2dp9PBREqXGC4E7XWHVvM7; startDate : 2023-10-03; program : Reciprocal; listingDate : 2023-10-03; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; cryptoWallets : id : ofac-460230b62daab9b657595ad58c86b76f152d8e5a; caption : TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : holder : NK-2dp9PBREqXGC4E7XWHVvM7; topics : sanction; currency : USDT; publicKey : TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; target : 1; id : ofac-ba45df1a5fb63e0bcab6d286c45e06b316efd0e9; caption : 0x530a64c0ce595026a4a556b703644228179e2d57; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : holder : NK-2dp9PBREqXGC4E7XWHVvM7; publicKey : 0x530a64c0ce595026a4a556b703644228179e2d57; currency : ETH; topics : sanction; target : 1; id : ofac-c27840a98b95e3df9756b6686d9dc2a49b082a9b; caption : 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : topics : sanction; publicKey : 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; currency : XBT; holder : NK-2dp9PBREqXGC4E7XWHVvM7; target : 1; identification : id : ofac-a9df619b174d7423c3532d5967f71966104d617e; caption : 320831198505045212; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : holder : NK-2dp9PBREqXGC4E7XWHVvM7; type : National ID No.; country : cn; number : 320831198505045212; target : ; documentedBy : id : ofac-pr-6bd80ab957a6ac3d09fc51ee9ce819938d888814; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-10-03; entity : NK-2dp9PBREqXGC4E7XWHVvM7; document : id : ofac-pr-6af2ee7a00e28bbcfd623d2aed65904692c7e945; caption : Treasury Targets Large Chinese Network of Illicit Drug Producers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1779; title : Treasury Targets Large Chinese Network of Illicit Drug Producers; publishedAt : 2023-10-03; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Qingdao Premier Technology Co Ltd
| Id: | NK-2eixRqePmhfxn4rpXFL5J4 | | Name: | Qingdao Premier Technology Co Ltd | | Type: | Company | | Description : | name : Qingdao Premier Technology Co Ltd; 青岛普瑞米尔科技有限公司; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54153; https://home.treasury.gov/news/press-releases/sb0142; https://permid.org/1-5096844861; jurisdiction : cn; permId : 5096844861; status : Active; country : cn; address : China (Mainland); Room 1101, Building 3, No. 130, Jiushui East Road, Licang District Qingdao Shandong 266000 China; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong; alias : 青岛普瑞米尔科技有限公司; topics : export.control; sanction; programId : US-NON-PROLIF; incorporationDate : 2018-12-25; addressEntity : id : addr-716da6e3a1c26cb6dd92aade43a88009d6a0b191; caption : Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Shandong; city : Qingdao; country : cn; street : Room 1101, Building 3, No. 130, Jiushui East Road, Licang District; postalCode : 266000; full : Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong; target : ; sanctions : id : ofac-11a069ab70d3e1cf9038b274ee9ab4f704e74306; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-14T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-NON-PROLIF; provisions : NPWMD; Block; IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authorityId : 54153; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NPWMD; reason : Executive Order 13382 (Non-proliferation); entity : NK-2eixRqePmhfxn4rpXFL5J4; target : ; unknownLinkTo : id : ofac-913307f2bb431a974bdc22426d5296433a113c84; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-14T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-14T20:10:02; properties : object : id : NK-ipVrFZf7o3drYzB3jPB6tu; caption : Islamic Revolutionary Guard Corps; schema : Company; referents : usgsa-s4mr8q1ch; tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848; gb-fcdo-named-islamic-revolutionary-guards-corps; jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a; ch-seco-20771; usgsa-b11b47fbd6e21644291c01e0df25d404aaa8de00; usgsa-s4mr3ptck; usgsa-s4mr3ptcj; usgsa-ddbe5e923159ce6c408e2edc1d3b27f455b6195b; usgsa-d48f5531d1d2ac80aab8e15da5e205e00ea1205e; gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws; usgsa-80ffdf7c56c55ffbc3cbcaf74038adf280dc2114; trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109; ch-seco-cad4b96ddbf3f3c788544da7a0d4429d1901a4f2; eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2; usgsa-s4mr3ptcl; usgsa-s4mr3ptcf; usgsa-7423443ddf1cc6622190f9c66e73006ee34d6d7c; usgsa-s4mr3ptc6; be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68; ch-seco-03f38c5dea040a95a28b9cbf5ecf6367ec9620e8; usgsa-ff292f6d64693b7eca233b028b055fd80d059131; eu-fsf-eu-3379-72; us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540; gb-hmt-named-islamic-revolutionary-guard-corps-irgc; gb-hmt-11238; ofac-10391; ofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40; usgsa-s4mr8q1cg; usgsa-0c18a30d6a350bc5bfb4942c7bcea55816d9da40; gb-coh-th0jz0syb9hswtumphhvizcnijk; usgsa-8726902ab5d7cd0af24bc850182d91ab2c9e1bdf; usgsa-s4mr3ptcc; usgsa-28fb3e5f30336edbcddcd8c796781b525605e101; au-dfat-2231-revolutionary-guard-corps; gb-hmt-11714; jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77; au-dfat-2075-islamic-revolutionary-guards-corps; usgsa-s4mr3ptc9; usgsa-20232099511c1e789ed61a37f09a7f82c85b0b66; usgsa-946b799d127f2997c2805d88d9d994a5927cc34f; usgsa-s4mr8q1cp; usgsa-51602f2e9c854b5d0cfaa46a2b474672850deab0; ca-lte-2024-02-islamic-revolutionary-guard-corps; usgsa-4c6673a69b3c811c359251aa3bac9f3fffab775e; mc-freezes-b4c1bf7ba2dc33cb13d65ffd9b40f2e83aed1943; usgsa-s4mr3ptch; usgsa-s4mr8q1cl; usgsa-s4mr3ptc7; usgsa-s4mr3ptcg; usgsa-s4mr3ptcb; permid-5036382731; ofac-pr-027341bb81a18265d9668ab575a7538d85fabd61; ch-seco-9645; usgsa-s4mr3ptc5; usgsa-70397cdb9ad0774b507c317371ec31e07196dc1c; fr-ga-1786; usgsa-s4mr3ptcd; gb-fcdo-lib0005; ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287; usgsa-s4mr8q1cn; usgsa-795fd7b420db89b83418cfe98dcfcecbd32c9337; gb-fcdo-named-islamic-revolutionary-guard-corps-irgc; mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c; usgsa-959261859717c4bf5760a50ca05f97ee27d4fb64; usgsa-s4mr3ptc3; eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8; usgsa-s4mr8q1cm; eu-oj-9256c965b9e2a8e6ab61e5c50cc301acc49d2031; usgsa-afb78e4cb7ea3a8ac3ddb1f1387f4874c26b57f1; usgsa-s4mr3ptc4; be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1; usgsa-s4mr3ptc8; eu-oj-afc24c0db25da7a924377303a8a0178b84fb1f2a; usgsa-s4mr8q1cj; gb-fcdo-inu0080; ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5; il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43; usgsa-edf02da395599040bcff6d2d3fad82f645e3e3ca; NK-CqA84NYkVCn42WahGUMGiX; tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd; fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc; usgsa-s4mr8q1ck; usgsa-dcbd475e847e8d3295660cf8ba23406bc6694e76; usgsa-583af429c83db98aee49e35c7119a2e0a2d2e67a; usgsa-ac89e2931e7853ec3786da309362e95abaf3366e; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T10:25:01; properties : alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : addr-432344479261a3dabeda39e8337db6f8a55c09bd; NK-3BWc2pWSVNDaukL2A8kFyN; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; target : 1; subject : NK-2eixRqePmhfxn4rpXFL5J4; role : Providing support to; target : ; documentedBy : id : ofac-pr-019994189bb35456fa0fcb4b097fa14192825ca3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : entity : NK-2eixRqePmhfxn4rpXFL5J4; date : 2025-05-14; document : id : ofac-pr-3d1dc2775cb392155fb7ec9cde36083d01d04e28; caption : Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0142; publishedAt : 2025-05-14; title : Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components; target : ; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; permid |
航天科技财务有限责任公司
| Id: | NK-2fJXv6xB9mm7ojm2vgRfFc | | Name: | 航天科技财务有限责任公司 | | Type: | Company | | Description : | topics : sanction.linked; jurisdiction : cn; modifiedAt : 2023-02-22; registrationNumber : 91110000710928911P; address : 北京市西城区平安里西大街31号-01至03, 100000 BJ; China; incorporationDate : 2001-10-10; name : 航天科技财务有限责任公司; Aerospace Science & Technology Finance; Aerospace Science & Technology Finance Co; legalForm : 企业; Co; leiCode : 300300C5002411000004; mainCountry : cn; website : http://www.astfc.com/; country : cn; description : legal entity; ownershipAsset : id : gem-own-1210f9295cf1345230ee3947b77a81c475b978ba; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-2fJXv6xB9mm7ojm2vgRfFc; percentage : 10.90; owner : id : NK-L46YRT2RE6cYkpP3QMSNR3; caption : China Academy of Space Technology; schema : Company; referents : gem-own-e100000126056; datasets : gem_energy_ownership; ann_graph_topics; ext_ror; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-08-01T14:50:02; properties : topics : sanction.linked; sourceUrl : https://ror.org/025397a59; wikidataId : Q5099557; status : active; sector : Funder; Government; name : 中国空间技术研究院; China Academy of Space Technology; incorporationDate : 1968; website : http://www.cast.cn/; country : cn; weakAlias : CAST; alias : 中国空间技术研究院; address : Beijing Shi, China; description : legal entity; mainCountry : cn; permId : 5000010652; target : 1; sourceUrl : https://www.gsxt.gov.cn/; target : ; id : gem-own-213ba00d07116168f29e10efaebaa159aff02f0c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-2fJXv6xB9mm7ojm2vgRfFc; sourceUrl : https://www.gsxt.gov.cn/; owner : id : gem-own-e100000125415; caption : China GREAT Wall Industry Corp; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-03-21T12:40:02; properties : topics : sanction.linked; name : 中国长城工业集团有限公司; China GREAT Wall Industry Corp; China GREAT Wall Industry; mainCountry : cn; description : legal entity; address : China; website : http://cn.cgwic.com/; country : cn; legalForm : Corp; alias : 中国长城工业总公司; target : 1; percentage : 5.50; target : ; id : gem-own-343dc507ed03f68ed25d02cd5367c71b208064e6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : NK-hPTQUnF5PkyUMSJLUR4eYD; caption : China Academy of Launch Vehicle Technology; schema : Company; referents : gem-own-e100000125412; usgsa-s4mrqp5zx; jp-eul-7cc7779bc2ddeaabfaae1fc94aa403eaf6f766d4; jp-eul-c2c1d5c90e53d9b9b2da2e4beea9ed5f4b189af9; permid-5000060973; ofac-30927; usgsa-65b6911626287da6dc4a09dfbf8faf51bc0d6ed7; datasets : gem_energy_ownership; ext_ror; jp_meti_eul; us_trade_csl; us_ofac_cons; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : status : active; Active; country : cn; weakAlias : CALT; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30927; https://ror.org/012z62f48; https://permid.org/1-5000060973; wikidataId : Q5099556; alias : 中国运载火箭技术研究院; China Carrier Rocket Technology Research Institute; First Academy of the China Aerospace Science Technology Corporation (中国航天科技集団公司第一研究院); Wanyuan Company; incorporationDate : 1957; 1991-04-01; name : China Academy of Launch VEHICLE Technology Ltd; 中国運載火箭技術研究院; 中国运载火箭技术研究院; China Academy of Launch Vehicle Technology (CALT); China Academy of Launch Vehicle Technology; website : http://www.calt.com/; http://calt.spacechina.com/; sector : Facility; address : No. 1 South Dahongmen Road, Fengtai District, BEIJING, BEIJING, China (Mainland); No. 1, South Dahongmen Road, Fengtai District, 100076 Beijing; No. 1 South Dahongmen Road, Fengtai District, BEIJING, BEIJING, 100076, China (Mainland); 1 Nandahongmen Road Fengtai District, 100076 Beijing; Beijing Shi, China; 1 NANDAHONGMEN ROAD FENGTAI DISTRICT, 100076 BEIJING; legalForm : Ltd; State-Owned Enterprise; description : legal entity; permId : 5000060973; mainCountry : cn; topics : debarment; sanction; phone : +861068381034; jurisdiction : cn; addressEntity : addr-66e44338640caf3ae016a98a859a22d951f31b0a; addr-d5fcc96508da853e0f79e78be3e1c73c3ae40d8a; registrationNumber : 100000108000042; programId : US-NS-CMIC; uniqueEntityId : D9UST8QNLDV6; createdAt : 2023-08-24; target : 1; asset : NK-2fJXv6xB9mm7ojm2vgRfFc; sourceUrl : https://www.gsxt.gov.cn/; percentage : 14.60; target : ; id : gem-own-845fd5e0365c77a151c405911785bbf284443476; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.gsxt.gov.cn/; asset : NK-2fJXv6xB9mm7ojm2vgRfFc; owner : id : gem-own-e100000125413; caption : Shanghai Institute of Aerospace Technology; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-03-21T12:40:02; properties : topics : sanction.linked; mainCountry : cn; website : http://www.sast.net/; name : 上海航天技术研究院; Shanghai Institute of Aerospace Technology; country : cn; description : legal entity; address : Shanghai Shi, China; target : 1; percentage : 10.00; target : ; id : gem-own-ad838d1f071c10c6f637019121e6eef3614162e4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 9.10; sourceUrl : https://www.gsxt.gov.cn/; owner : id : NK-VFeFaxZSXG2YbXt3ACprex; caption : Academy of Aerospace Solid Propulsion Technology; schema : Company; referents : jp-eul-39a64f48593a247ac4ed8a2bd97cdaed06c7b101; gem-own-e100000126057; jp-eul-c52719196ea6ac58549f5178605da0f2183df2e5; tw-shtc-bac35afb08f11047e9840c48bebb9a31254e77f8; trade-csl-66f6ab3f26234b75a9093fce79ef0ce0; trade-csl-ebb648a4c4f14a3dbb22829dcbf84c33; datasets : gem_energy_ownership; tw_shtc; jp_meti_eul; us_trade_csl; origin : analyst; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : mainCountry : cn; address : Tian Wang te Zi #1, Baqiao District Xian CN; China; Tian Wang te Zi #1, Baqiao District, Xian; country : cn; description : legal entity; name : Academy of Aerospace Power Technology; Academy of Aerospace Solid Propulsion Technology; 航天动力技术研究院; Academy of Aerospace Solid Propulsion Technology (AASPT); topics : sanction; export.control; alias : AASPT; 中国航天科技集団有限公司第四研究院; programId : US-BIS-MEU; target : 1; asset : NK-2fJXv6xB9mm7ojm2vgRfFc; target : ; id : gem-own-d4e6bd469f0e2c63572854484f08d2890993fcf8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-2fJXv6xB9mm7ojm2vgRfFc; percentage : 7.30; sourceUrl : https://www.gsxt.gov.cn/; owner : id : gem-own-e100000125414; caption : Xi'an Aerospace Technology Industry; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-03-21T12:40:02; properties : topics : sanction.linked; alias : 西安航天科技工业公司; 西安新宇物资贸易公司; address : China; name : Xi'an Aerospace Technology Industry Co Ltd; Xi'an Aerospace Technology Industry; 西安航天科技工业有限公司; country : cn; description : legal entity; legalForm : Co Ltd; mainCountry : cn; target : 1; target : ; id : gem-own-eb418327d2f5a5e2d5f5567c3d141b64f897bdb8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 30.20; asset : NK-2fJXv6xB9mm7ojm2vgRfFc; owner : id : NK-QN3FMFuHsd48A2RMQiHNm8; caption : China Aerospace Science and Technology Corporation; schema : Company; referents : gem-own-e100000125411; usgsa-s4mrqp5zz; ofac-30929; usgsa-ebfdc0f6f112585148070a1900ec67a4f0d7b727; lei-300300AY7SRGZK1ZNQ58; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_ror; us_trade_csl; us_ofac_cons; ext_gb_fca_firds; ext_gleif; us_sam_exclusions; permid; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-12T14:15:20; properties : leiCode : 300300AY7SRGZK1ZNQ58; jurisdiction : cn; address : China; No.16 Fucheng Road, Haidian District, BEIJING, BEIJING, 100048, China (Mainland); 北京市海淀区阜成路八号, 100000 BJ; No. 8, Fucheng Road, Haidian District, 100048 Beijing; NO. 8, FUCHENG ROAD, HAIDIAN DISTRICT, 100048 BEIJING; No. 8, Fucheng Road, Haidian District, BEIJING, BEIJING, China (Mainland); modifiedAt : 2022-12-27; name : 中国航天科技集团有限公司; China Aerospace Science and Technology Corp; China Aerospace Science and Technology Corporation; China Aerospace Technology Group; China Aerospace Technology Group Co Ltd; legalForm : Co Ltd; State-Owned Enterprise; 企业; registrationNumber : 91110000100014071Q; incorporationDate : 1999-06-29; alias : 中国航天科技集团公司; 中国航天科技集团; status : active; Active; website : http://www.spacechina.com/; http://english.spacechina.com/n16421/index.html; sector : Funder; Government; wikidataId : Q38930157; Q57978993; Q2777589; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30929; https://ror.org/01z8tr155; https://permid.org/1-5000024511; weakAlias : CASC; country : cn; mainCountry : cn; description : legal entity; phone : +861068767492; permId : 5000024511; programId : US-NS-CMIC; topics : debarment; sanction; addressEntity : addr-316a22ec7aae9dc1354795383e0cbd8d00e89ab5; uniqueEntityId : D9VDCMEW6EW7; createdAt : 2023-08-24; target : 1; sourceUrl : https://www.gsxt.gov.cn/; target : ; ownershipOwner : id : gem-own-6ef927b0880b6118f024dd8a6db74111944b67f8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : NK-XPCeDMTy6RFh9Nc8gU8uy7; caption : 北京国际信托有限公司; schema : Company; referents : lei-300300D1000611000095; gem-own-e100000125402; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : China; 北京市朝阳区安立路30号院1、2号楼, 100000 BJ; registrationNumber : 91110000101649941R; legalForm : Co Ltd; 企业; leiCode : 300300D1000611000095; incorporationDate : 1984-10-05; name : Beijing International Trust; Beijing International Trust Co Ltd; 北京国际信托有限公司; jurisdiction : cn; modifiedAt : 2023-02-22; description : legal entity; mainCountry : cn; website : http://www.bjitic.com/; country : cn; target : 1; percentage : 15.30; owner : NK-2fJXv6xB9mm7ojm2vgRfFc; sourceUrl : https://www.gsxt.gov.cn/; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
Avtex Semiconductor Limited
| Id: | NK-2fSFwgq86yCfXJXFmZXoPZ | | Name: | Avtex Semiconductor Limited | | Type: | Company | | Description : | permId : 5090706242; name : Avtex Semiconductor Ltd; Avtex Semiconductor Limited; address : Room 836, 8/F, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri Shenzhen CN; 1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONG; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CN; Room 1003A, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland); Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CN; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen; incorporationDate : 2020-09-24; website : http://www.avtex.cn/; phone : +8675523146347; jurisdiction : hk; status : Active; country : hk; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51169; https://permid.org/1-5090706242; topics : sanction; debarment; export.control; registrationNumber : 2980184; addressEntity : id : addr-4decc5b7fa96066054e32aa7f5d63720718cb735; caption : Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 518102; country : cn; street : Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District; full : Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; state : Guangdong; city : Shenzhen; target : ; id : addr-c97a3508586e0cc04e1c8bb53840c2ab00d1c89b; caption : Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; full : Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; city : Hong Kong; street : Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon; target : ; id : addr-0c9515ce86d3a0c7c7e7a5af79f1980b86c94cbe; caption : No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; full : No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; street : No. 2070 Electronic Technology Building, Shennan Road, Futian District; city : Shenzhen; state : Guangdong; target : ; id : addr-7043677bb5af916dec7cbeb487d14668e60b1eb7; caption : 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 518031; country : cn; street : 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District; city : Shenzhen; full : 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; state : Guangdong; target : ; id : addr-19b5e004e9dcc969acfb9fdf18d52050023a698a; caption : Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; city : Shenzhen; street : Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District; state : Guangdong; full : Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; target : ; programId : US-RUSHAR; US-BIS-EL; uniqueEntityId : YAZCUTUZVT98; createdAt : 2024-10-30; sanctions : id : ofac-831316fba365e999e47aa67fa3d4e7cf0289c255; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authority : Office of Foreign Assets Control; authorityId : 51169; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : trade-csl-80a8bb97cc28aa3c5b6ff0c2fba91d6c3b1f44b2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-07T15:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); reason : For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).; authorityId : 88 FR 23334; startDate : 2023-04-17; program : Entity List (EL) - Bureau of Industry and Security; country : us; programId : US-BIS-EL; target : ; id : trade-csl-8bfa11bcc41bea758284fdbedd8af56ee15d8341; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 88 FR 23332; country : us; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); startDate : 2023-04-12; reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); target : ; id : usgsa-3555e671a8a417d83a79bb7ccd511cf48d78c1bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXMCZ; country : us; startDate : 2024-10-30; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-2fSFwgq86yCfXJXFmZXoPZ; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps
| Id: | NK-2g7XueExmZgbF2dcMD6Aei | | Name: | The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps | | Type: | Organization | | Description : | topics : export.risk; forced.labor; address : The Tenth Regiment of Alar City, Xinjiang; 新疆阿拉尔市十团; name : 新疆生产建设兵团第一师十团; The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps; country : cn; sector : 农林牧渔; 农业; Agriculture, forestry, animal husbandry and fisheries; incorporationDate : 1996-11-30; program : Companies operating in the Uyghur region; ownershipOwner : id : c4-xj-746345ded88d64f53e9c09e5cefa9956791a6317; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : id : c4-xj-3a2b0a77cfacde49410746fc2b78f3ebc9e6a02c; caption : 海南洋浦银都实业开发公司; schema : Organization; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : topics : export.risk; forced.labor; sector : 房地产业; name : 海南洋浦银都实业开发公司; country : cn; incorporationDate : 1995-10-17; address : 儋州市东风路152号; target : 1; percentage : 1; owner : NK-2g7XueExmZgbF2dcMD6Aei; sharesValue : 1000万元人民币; target : ; ownershipAsset : id : c4-xj-c0431fea090198ac8e289d8c033f1fdabbb697a5; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : owner : id : NK-6SBqckkHuVnKo2bfKJUriN; caption : Alar City Northwest Industrial Investment Development (Group) Co., Ltd. Alar City Branch; schema : Organization; referents : c4-xj-89c754e5b49d0ea570a8eaa285d69ee1f36d2eb2; shu-xj-6018c7a7f2eb4071b0a167d2e57b7cffb3ca2bbb; datasets : shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-18T01:25:02; last_change : 2026-02-05T08:32:01; properties : topics : export.risk; forced.labor; country : cn; name : 阿拉尔市西北兴业投资发展（集团）有限公司阿拉尔市分公司; 阿拉尔市西北兴业投资发展（集团）有限公司; Alar City Northwest Industrial Investment Development (Group) Co., Ltd. Alar City Branch; Alar Northwest Xingye Investment Development (Group) Co., Ltd.; address : 新疆阿拉尔市金银川路南1331号望河大厦15层、16层; 新疆阿拉尔市金银川路南1331号望河大厦14层; South of Jinyinchuan Road, Alar City, Xinjiang 1331 Wanghe Building 14 layer; sector : 商务服务业; other professional services; 其他专业服务; program : Companies operating in the Uyghur region; target : 1; sharesValue : 9972.72万元人民币; percentage : 1; asset : NK-2g7XueExmZgbF2dcMD6Aei; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Wujiaqu Urban Construction Real Estate Development Co., Ltd.
| Id: | NK-2gsSEjoNNVzWhZvN8tyfct | | Name: | Wujiaqu Urban Construction Real Estate Development Co., Ltd. | | Type: | Organization | | Description : | address : Tianshan North Road, Wujiaqu City, Xinjiang 291 Number; 新疆五家渠市天山北路291号; incorporationDate : 2009-08-05; sector : 房地产业; Real Estate/Property; 房地产/物业; country : cn; name : Wujiaqu Urban Construction Real Estate Development Co., Ltd.; 五家渠市城建房地产开发有限公司; topics : export.risk; forced.labor; program : Companies operating in the Uyghur region; ownershipOwner : id : c4-xj-4bdb84ed06bb8cc37959960680e19fa4b5224385; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : id : NK-SpWKeVYuroM44Lp97N6oJX; caption : Wujiaqu Chengrong Microfinance Co., Ltd.; schema : Organization; referents : shu-xj-ca2e27ba79e9f02f8749fb554734e9acdfec9b78; c4-xj-363c8345ad1e34596035bc94966753916f491dbe; datasets : ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T08:32:01; properties : topics : export.risk; forced.labor; sanction.linked; incorporationDate : 2013-07-12; name : 五家渠市城融小额贷款有限公司; Wujiaqu Chengrong Microfinance Co., Ltd.; address : Xinhuayuan Community, Xinhua Road, Wujiaqu City, Xinjiang 10 building; 新疆五家渠市新华路新华苑小区10号楼; country : cn; sector : Finance/Banking; 金融/银行; 金融业; program : Companies operating in the Uyghur region; target : 1; percentage : 0.1; sharesValue : 600万元人民币; owner : NK-2gsSEjoNNVzWhZvN8tyfct; target : ; ownershipAsset : id : c4-xj-7fbb247fac92bf3a7a06f735f91629ced0aed56a; caption : Ownership; schema : Ownership; referents : ; datasets : c4ads_xinjiang; first_seen : 2024-12-19T22:04:22; last_seen : 2026-03-18T01:25:02; last_change : 2026-01-18T01:25:02; properties : asset : NK-2gsSEjoNNVzWhZvN8tyfct; percentage : 1; owner : id : NK-UqunobssyXp937fmY6ntsr; caption : Xinjiang Urban Construction Engineering Group Co., Ltd.; schema : Organization; referents : shu-xj-30e858d37a6cb26deae5fd5bc4961d48b0310a89; c4-xj-cdd1c9e4cd3436816add7d139640fd8b39fda71b; datasets : shu_uyghur_companies; c4ads_xinjiang; first_seen : 2024-12-19T21:42:45; last_seen : 2026-03-18T01:25:02; last_change : 2026-02-05T08:32:01; properties : sector : 建筑/建材; 土木工程建筑业; Building materials; topics : export.risk; forced.labor; name : 新疆城创建设工程集团有限公司; Xinjiang Urban Construction Engineering Group Co., Ltd.; incorporationDate : 2014-07-16; address : 新疆五家渠市军垦北路970号(六师医院斜对面); Junken North Road, Wujiaqu City, Xinjiang 970 No. (diagonally opposite the Sixth Division Hospital); 新疆五家渠市军垦北路970号（六师医院斜对面）; country : cn; program : Companies operating in the Uyghur region; target : 1; sharesValue : 3000万元人民币; target : | | Datasets: | shu_uyghur_companies; c4ads_xinjiang |
Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.
| Id: | NK-2jH4D2jEDvdQcQtRDgeNse | | Name: | Shihezi Huafu Hongsheng Cotton Industry Co., Ltd. | | Type: | Company | | Description : | status : Active; jurisdiction : cn; permId : 5091774730; name : Shihezi Huafu Hongsheng Cotton Industry Co Ltd; 石河子华孚宏盛棉业有限公司; Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.; Shihezi Huafu Hongsheng Cotton Industry Co. Ltd.; sourceUrl : https://permid.org/1-5091774730; address : China (Mainland); country : cn; program : Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; topics : export.risk; sanction; classification : 3. XPCC; programId : US-UFLPA; sanctions : id : us-uflpa-ad72a376dd942922bb7f8f047dc53137df647929; caption : A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); schema : Sanction; referents : ; datasets : us_dhs_uflpa; first_seen : 2025-01-14T21:57:03; last_seen : 2026-03-27T06:57:02; last_change : 2025-05-21T21:57:04; properties : authority : Department of Homeland Security; country : us; entity : NK-2jH4D2jEDvdQcQtRDgeNse; program : A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); sourceUrl : https://www.dhs.gov/uflpa-entity-list; programUrl : https://www.dhs.gov/uflpa; startDate : 2025-01-15; programId : US-UFLPA; target : | | Datasets: | shu_uyghur_companies; us_dhs_uflpa; permid |
Hetian County Baijin Cotton Industry Co., Ltd.
| Id: | NK-2m8SE5yrsieoLAsxzvfsPu | | Name: | Hetian County Baijin Cotton Industry Co., Ltd. | | Type: | Organization | | Description : | program : Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs; topics : export.risk; name : 和田县白金棉业有限公司; Hetian County Baijin Cotton Industry Co., Ltd.; Hetian County Platinum Cotton Industry Co., Ltd.; classification : 4. Priority Sector Apparel; address : 新疆和田地区和田县经济新区兴业路11号; No. 11, Xingye Road, New Economic Zone, Hotan County, Hotan District, Xinjiang; Xingye Road, Hotan County Economic New Zone, Hotan District, Xinjiang 11 Number; country : cn; sector : apparel / Textile / leather; Cotton/Textile/Apparel; 服装/纺织/皮革 | | Datasets: | shu_uyghur_companies |
Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi
| Id: | NK-2mE44F4xpeZ8eXts8uuwUt | | Name: | Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi | | Type: | LegalEntity | | Description : | name : Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi; address : Xi'an CN; Xi'an; topics : export.control; country : cn; programId : US-BIS-EL; sanctions : id : trade-csl-4909219dfc206c36397c5cdfcfa37f606dcdb4c5; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 22961; 85 FR 51603; 85 FR 36720; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2mE44F4xpeZ8eXts8uuwUt; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; startDate : 2019-05-21; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; target : | | Datasets: | tw_shtc; us_trade_csl |
|
