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
Xinjiang Xinmuwei Clothing Co., Ltd
| Nombre : | Xinjiang Xinmuwei Clothing Co., Ltd | | Alias : | Xinjiang Xinmuwei Clothing Co., Ltd.; 新疆新慕惟服饰有限公司 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Hebei Construction Group Corporation Limited Wuji County Branch
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Star Dragon Corporation Limited
| Nombre : | Star Dragon Corporation Limited | | Alias : | 星龍興業有限公司 | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2025-08-12 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ganzhou Jida Construction Engineering Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Taiyuan Jinke Semiconductor Technology Co., Ltd.
| Nombre : | Taiyuan Jinke Semiconductor Technology Co., Ltd. | | País : | cn | | Dirección : | Area A, 4th Floor, No. 5 Fengze Road Taiyuan CN; Area A, 4th Floor, No. 5 Fengze Road, Taiyuan | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд
| Nombre : | 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 | | País : | cn | | Dirección : | 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) | | Sanciones : | 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 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Tumushuke Donghuxing Textile Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Sun Science International Co., Limited
| Nombre : | Sun Science International Co., Limited | | Alias : | Sun Science International | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Fuente : | 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 | | Fecha : | 2026-02-05T14:54:48 |
Luoyang Institute of Science and Technology
| Nombre : | Luoyang Institute of Science and Technology | | Alias : | LIT; Luoyang Institute of Technology; 洛阳理工学院 | | País : | cn | | Dirección : | 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 | | Información pública adicional : | Id Q11146224 | | Sanciones : | 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) | | Fuente : | Research Organizations Registry; Taiwan Strategic High-Tech Commodities Entity List; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Wujiaqu Agricultural Power Co., Ltd.
| Nombre : | Wujiaqu Agricultural Power Co., Ltd. | | Alias : | 五家渠农发电力有限责任公司 | | País : | cn | | Dirección : | 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 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
Bargawine (Hong Kong) Limited
| Nombre : | 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 | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Fuente : | 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) | | Fecha : | 2026-01-31T16:05:18 |
Xinjiang Kanghui Ecological Home Textile Co., Ltd.
| Nombre : | Xinjiang Kanghui Ecological Home Textile Co., Ltd. | | Alias : | 新疆康辉生态家纺有限公司 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Aksu Ayi Qiao Lifan Clothing Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.
| Nombre : | Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co. | | País : | cn | | Dirección : | U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District Chengdu City 611731 CN | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2025-07-21T16:24:40 |
Hami Yanxin Copper Industry Co., Ltd.
| Nombre : | Hami Yanxin Copper Industry Co., Ltd. | | Alias : | 哈密焱鑫铜业有限公司 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
FU YUAN YU 8644
| Nombre : | FU YUAN YU 8644 | | País : | cn | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-09 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Buya Coal Mine (Hotan)
| Nombre : | Buya Coal Mine (Hotan) | | Alias : | Hetian Buya Mining Co., Ltd.; 和田布雅矿业有限责任公司 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
SZ DJI Technology Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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) | | Sanciones : | 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 | | Teléfono : | 8675526656677 | | Fuente : | 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) | | Fecha : | 2026-03-02T09:57:46 |
Dingtai Industrial Technology Co Limited
| Nombre : | Dingtai Industrial Technology Co Limited | | Alias : | 鼎泰實業科技有限公司 | | País : | cn; hk | | Dirección : | 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 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-02-26 | | Fuente : | 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) | | Fecha : | 2026-02-20T12:54:48 |
Hebei Construction Group Corporation Limited Construction Installation B
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Beijing University of Posts and Telecommunications
| Nombre : | 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 | | País : | cn | | Dirección : | 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) | | Sanciones : | ; 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) | | Teléfono : | +861062282045; +861062282102 | | Fuente : | Canadian Named Research Organizations list; PermID Open Data; Research Organizations Registry; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Xinjiang Little Sheep Knitting Technology Co., Ltd.
| Nombre : | Xinjiang Little Sheep Knitting Technology Co., Ltd. | | Alias : | 新疆小绵羊针织科技有限公司 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Sinotech Industry Co., Ltd.
| Nombre : | Sinotech Industry Co., Ltd. | | Alias : | SINOTECH INDUSTRY CO., LTD.; Sinotech Industry Co Ltd | | País : | cn | | Dirección : | China (Mainland); NO. 190 CHANGJIANG ROAD, DALIAN CITY; No. 190 Changjiang Road Dalian City China; No. 190 Changjiang Road, Dalian City | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation) - TRA; Reciprocal; Weapon Types: Missile | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Hami Wanjia Real Estate Development Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Shihezi City Jindun Security Guard Escort Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
FU YUAN YU 7603
| Nombre : | FU YUAN YU 7603 | | País : | cn | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-09 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
SMIC Hong Kong International Company Limited
| Nombre : | SMIC Hong Kong International Company Limited | | Alias : | SMIC HK; SMIC Hong Kong; SMIC Hong Kong International Ltd | | País : | cn; hk | | Dirección : | Hong Kong; Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong | | Sanciones : | 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 | | Fuente : | PermID Open Data; US DoD Chinese military companies; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T09:57:46 |
No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Nombre : | 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 | | País : | cn; sg | | Dirección : | 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) | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Teléfono : | +8651086667778; +8651086668811 | | Fuente : | 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) | | Fecha : | 2026-03-09T10:23:35 |
Fujian Yihe Shipbuilding Industry Co. Ltd.
| Nombre : | Fujian Yihe Shipbuilding Industry Co. Ltd. | | Alias : | 福建省易和船舶重工有限责任公司 | | País : | cn | | Dirección : | 26.84121. 119.68896; 26.84131. 11968869; 26:50:29 N 119:41:20 E; "26°50'28""N, 119°41'20""E" | | Fuente : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-02-04T16:36:10 |
Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory
| Nombre : | 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 | | País : | cn | | Dirección : | 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） | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Chunpeng Su
| Nombre : | Chunpeng Su | | Alias : | SU, Chunpeng | | Fecha de nacimiento : | 1980-12-10 | | País : | cn | | Dirección : | China | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2023-09-19 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
GEOTECH HOLDINGS LIMITED
| Nombre : | GEOTECH HOLDINGS LIMITED | | País : | cn; hk | | Dirección : | HONG KONG; Hong Kong | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Aksu City Hengjia Trading Company
| Nombre : | Aksu City Hengjia Trading Company | | Alias : | Aksu Hengjia Trading Co., Ltd.; 阿克苏市恒嘉商贸有限公司 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Kashgar Diyar Clothing Co., Ltd.
| Nombre : | Kashgar Diyar Clothing Co., Ltd. | | Alias : | Kashi Diyal Garment Co., Ltd.; 喀什迪雅尔服装有限公司 | | País : | cn | | Dirección : | 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 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | 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 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
| Nombre : | 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 | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | 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 | | Fuente : | Companies Operating in the Uyghur Region; PermID Open Data; US UFLPA Entity List | | Fecha : | 2026-02-05T08:32:01 |
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