OrganisationCurrently listed

Jiangsu Bangdeya New Material Technology Co., Ltd.

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45348

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: China
Addresses: 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, Xuzhou City, Jiangsu Province, 221000, China
Identifiers: Unified Social Credit Code (USCC): 91320311MA2507C946
Website: www.bangdeyapharm.com
Organization Established Date: 08 Jan 2021
Phone Number: 86017849577539

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Xingtai Dong Chuang New Material Technology Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)
```

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.