Base
Company2 sanctions listsChina

Nanjing Synergy Textiles Co. Ltd.

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name
Nanjing Synergy Textiles Co. Ltd.
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-5r58vHxQn4khDzproJA4C8
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 1, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No 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

Nanjing Synergy Textiles Co. Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_dhs_uflpa
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing

Aliases (2)

Also Known As
Nanjing Xinyi Cotton Textile
Nanjing Xinyi Cotton Textile Printing and Dyeing

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.

Nanjing Synergy Textiles Co. Ltd.CSL
Entity List (EL) - Bureau of Industry and Security

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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.