OrganisationCurrently listed

Sunway Tech Co., LTD

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 22687

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22687</uid>
    <lastName>SUNWAY TECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>35328</uid>
        <idType>Registration Number</idType>
        <idNumber>110117010279470</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>35329</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91110117663725176G</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>166172</uid>
        <idType>Website</idType>
        <idNumber>www.sunwaytech.cn</idNumber>
      </id>
      <id>
        <uid>124138</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>34318</uid>
        <address1>No. 1724, Xiao Ying Rd, Si Fang Building</address1>
        <address2>Chao Yang District</address2>
        <city>Beijing</city>
        <country>China</country>
      </address>
      <address>
        <uid>67839</uid>
        <address1>No. 302-71</address1>
        <address2>District 6</address2>
        <address3>Xinggu Economic Development Zone, Pinggu District</address3>
        <city>Beijing</city>
        <postalCode>101200</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUNWAY TECH CO., LTD
Programmes / regimes: NPWMD · IFSR
Countries: China
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
Identifiers: Registration Number: 110117010279470
Unified Social Credit Code (USCC): 91110117663725176G
Website: www.sunwaytech.cn
Linked to (per list): SHIRAZ ELECTRONICS INDUSTRIES · LIU, Baoxia
Remarks: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shiraz Electronics IndustriesSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)
```

Timeline

No list changes detected since monitoring began.

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.