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Organization4 sanctions listsChina

QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-KxmCwuEQGebHZBZS8FF2mG
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE 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

кімната 701, комерційна офісна будівля Ліхін Шенгфейкангченг, 59 Женшінг Саус Роад, місто Шицзяо, громада Фоган, провінція Гуандун, Китайська Народна Республіка; Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Guangdong Province; Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China; Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town Fogang County Guangdong Province China

Aliases (3)

Also Known As
Кінгіуан Фо Леда Саплай
Qingyuan Fo Feng Leda Supply Chain Service Co Ltd
Kinhiuan Fo Leda Saplai

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.

QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE 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.