Is SOLTECH INDUSTRY CO., LTD. sanctioned?

Yes, SOLTECH INDUSTRY CO., LTD. appears on 1 sanctions list: tw_shtc.

When was SOLTECH INDUSTRY CO., LTD. first sanctioned?

First designated on Aug 9, 2025.

Entity1 sanctions listBNChina

SOLTECH INDUSTRY CO., LTD.

First seen Aug 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Dec 11, 2025

Entity Overview

Full Name: SOLTECH INDUSTRY CO., LTD.
Entity Type: Entity (LegalEntity)
Countries: BN, China
OpenSanctions ID: NK-QxrSs7fkRYoJCZwqC9oYFD
First Seen: Aug 9, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Dec 11, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

Sanctions Lists (1)

Other Jurisdictions1 list

tw_shtc

Programs & Topics

export.control

Addresses

1A, Fook Ying Building, 379 Kings Road, North Point Hong Kong China; Rm 51, 5th Floor, Britannia House, Jalan Cator Bandar Seri Begawan BS 8811 Brunei

Aliases (6)

Also Known As
SOLTECH INDUSTRY COMPANY
SOLTECH INDUSTRY CO.
SOLTECH INDUSTRIES COMPANY LTD.
SOLTECH INDUSTRY COMPANY, LTD
SOLTECH INDUSTRIES
SOLTECH

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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.