China - Credit Bureau, Background Check and Information Reports

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