Is SANMING SINO-EURO IMPORT AND EXPORT CO., LTD on the Entity List?

Yes, SANMING SINO-EURO IMPORT AND EXPORT CO., LTD appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SANMING SINO-EURO IMPORT AND EXPORT CO., LTD?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SANMING SINO-EURO IMPORT AND EXPORT CO., LTD?

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD is listed on the OFAC SDN under 2 programs: IFSR, NPWMD. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇨🇳 CN

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

IFSRNPWMD

Identifiers (2)

Type	Number	Country
Business Registration Number	91350400MA32K7W49G	CN
Additional Sanctions Information -	Subject to Secondary Sanctions	—

Addresses (1)

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

Remarks

(Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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