Base
OFAC SDNEntity🇨🇳 CN

BTW INTERNATIONAL LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-26 · Updates daily

Critical Risk

BTW INTERNATIONAL LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

IFSRNPWMD

Identifiers (4)

TypeNumberCountry
Business Registration Number73761413HK
Company Number3124719HK
Additional Sanctions Information -Subject to Secondary Sanctions—
Organization Established Date26 Jan 2022—

Addresses (1)

Flat 1512, 15/F, Lucky Centre, Hong Kong, CN

Remarks

(Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

Government Contractor Status

Legal Name
BTW INTERNATIONAL LIMITED
UEI
PDUZYPZPKHU4
Status
Excluded / Debarred

Source: SAM.gov

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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