Base
Organization4 sanctions listsChina

Sunway Tech Co., Ltd

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
Sunway Tech Co., Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-SjW9u46BnJZqCEs7Zz9wJJ
Registration Number
110117010279470
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
May 28, 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

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Sunway Tech 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
  • us_trade_csl
  • jp_meti_eul
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District Beijing China; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District Beijing 101200 China; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing; No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing

Aliases (1)

Also Known As
北京旭润科技有限公司

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.

SUNWAY TECH 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.