First seen Mar 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Sep 17, 2025
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Anhui Kehua Sci-Tech Trading Co., Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 1, East Third Road, Erxian Bridge Chengdu CN; No. 1, East Third Road, Erxian Bridge, Chengdu; Room 605, No. 215 Meiling Avenue, Hefei; Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road, Hefei; Room 605, No. 215 Meiling Avenue Hefei CN; No. 433, Huangshan Road, Hefei; Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road Hefei CN; No. 433, Huangshan Road Hefei CN
| Also Known As |
|---|
| Hefei Haoyu Science and Trade Co., Ltd. |
| Anhui Kehua Trading Co., Ltd. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
