Base
Organization4 sanctions listsChina

Dongguan City Biga Grating Machinery Co LTD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Dongguan City Biga Grating Machinery Co LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-4vqUjYMXCf7iMoYrH5yP3n
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Dongguan City Biga Grating Machinery Co LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Guangdong; Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong, China; кімната 221, корпус 2, № 18, вулиця Баоші, Шигу, вулиця Наньчен, Дунгуань, Гуандун, Китайська Народна Республіка; Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street Dongguan Guangdong China

Aliases (4)

Also Known As
东莞市必嘉光栅机械有限公司
Дунгуань Сіті Біга Гратінг Машинері Ко Лтд
Dongguan City Biga Grating Machinery Co Ltd
Dunhuan Siti Biha Hratinh Mashyneri Ko Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DONGGUAN CITY BIGA GRATING MACHINERY CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.