First seen Mar 4, 2025 · Last confirmed Oct 23, 2026 · Last updated Sep 15, 2026
Risk Level
High
6 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 2026-10-23 · Updates daily
Furuida Heilongjiang Supply Chain Management Co., Ltd. appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
КНР, провінція Хейлунцзян, м. Харбін, район Синфужень, район Сянфан, Третя дорога Баошуй; PRC, Heilongjiang Province, Harbin, Xingfu Town, Xiangfang District, 3rd Baoshui Road; Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, 150000 Harbin; Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, China; Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, Heilongjiang, People’s Republic of China; Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District Harbin Heilongjiang 15000 CN
| Also Known As |
|---|
| 福瑞达（黑龙江）供应链管理有限公司 |
| Фуруіда Хейлонгджіянг Саплай Чйен менеджмент Ко. |
| Furuida Kheilonhdzhiianh Saplai Chien menedzhment Ko. |
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.
