Is Sanming Sino-Euro Import and Export Co., Ltd sanctioned?

Yes, Sanming Sino-Euro Import and Export Co., Ltd appears on 4 sanctions lists: tw_shtc, us_trade_csl, jp_meti_eul, us_ofac_sdn.

What sanctions lists is Sanming Sino-Euro Import and Export Co., Ltd on?

tw_shtc, us_trade_csl, jp_meti_eul, us_ofac_sdn

Organization4 sanctions listsChina

Sanming Sino-Euro Import and Export Co., Ltd

Q: When was Sanming Sino-Euro Import and Export Co., Ltd first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: Sanming Sino-Euro Import and Export Co., Ltd
Entity Type: Organization (Organization)
Countries: China
OpenSanctions ID: NK-m7gTCPQTsPk4FJBcAM6Pe5
Registration Number: 91350400MA32K7W49G
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 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

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

Multi-List Designation

Sanming Sino-Euro Import and Export 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

tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China; Unit 911, Building Number 7, Hengda House, Sha County, Fujian Province

Aliases (2)

Also Known As
三明市中伊欧进出⼝有限公司
三明市中伊欧进出口有限公司

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.

SANMING SINO-EURO IMPORT AND EXPORT CO., LTDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity

tw_shtcus_trade_csl

Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legtw_shtcus_trade_csl

Bargawine Hong Kong LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity

tw_shtc

SZ DJI Technology Co., Ltd.Company

us_trade_cslus_dod_chinese_milcorpsus_ofac_cons

Dingtai Industrial Technology Co LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Beijing University of Posts and TelecommunicationsCompany

us_special_legca_named_research_orgsus_trade_csl

Sinotech Industry Co., Ltd.Organization

tw_shtcus_ofac_sdnus_trade_csl+1 more

SMIC Hong Kong International Company LimitedCompany

us_dod_chinese_milcorpsus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.