First seen Nov 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 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
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
ZeYuan Technology Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong CN; 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1007, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, 518000 Shenzhen; Room 3009, Funan Community, Futian Street, Futian District, 518000 Shenzhen; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District Shenzhen Guangdong 518000 CN; 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong HK; Room 1007, Funan Community, Futian Street, Futian District, 518000 Shenzhen; Room 3009, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
