First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Align Trading Co., Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong 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); Room 2901B, Bank of, Communications Building, No. 3018, Shennan Middle Road, Futian, District, Shenzhen, Guangdong, China; 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; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, People’s Republic of China; Room A1-13, Building 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; 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, Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Shenzhen, China
| Also Known As |
|---|
| Елайн Трейдинг Компані Лімітед |
| Align Trading Company Limited |
| Елайн Трейдинг Ко., Лімітед |
| アライン・トレーディング・カンパニー・リミテッド |
| 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.
