First seen Oct 30, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Align Trading Co., Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Align Trading Co., Limited, indicating federal debarment from US government contracts and procurement.
Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Guangdong; Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung Hong Kong China; Room A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai, Lok Street, Kwai Chung, Hong Kong, China; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong China; Room A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Shenzhen, China; Room 2901B, Bank of, Communications Building, No. 3018, Shennan Middle Road, Futian, District, Shenzhen, Guangdong, China; Room A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, People’s Republic of China; Китайська Народна Республіка, особливий адміністративний район Гонконг (Room A1-13, Blk A 3/F, Yee Lim Industrial Center, 2–28 Kwai Lok Street, Kwai Chung, Hong Kong, China)
| Also Known As |
|---|
| アライン・トレーディング・カンパニー・リミテッド |
| Align Trading Company Limited |
| Елайн Трейдинг Компані Лімітед |
| Елайн Трейдинг Ко., Лімітед |
| Elain Treidynh Ko., Limited |
| Align Trading CO Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
