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Organization4 sanctions listsChina

DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED

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

Entity Overview

Full Name
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-DhJMd3K3549yzPmjybhvYF
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 JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED 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

Кімната 1206, блок 3, Третя секція саду Юган, Шатай 2-а дорога, село Мінтянь, м. Шатянь, Дунгуань 523000, Китайська Народна Республіка; Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, Dongguan 523000, China; Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000 Dongguan; Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town Dongguan 523000 China

Aliases (4)

Also Known As
东莞市捷朗供应链管理有限公司
Дунгуань Джетленд Саплаєр Чейн Менеджмент Компані Лімітед
Dongguan Jetland Supplier Chain Management Company Limited
Dunhuan Dzhetlend Saplaier Chein Menedzhment Kompani Limited

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 JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDCSL
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.