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Sanctioned companies that supply German businesses

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These companies are on the US sanctions list and absent from the EU list. We selected them for their relevance to industrial and trading businesses in Germany: industry, country of incorporation and reason for listing. The most relevant appear first.

View the sample of 100 companies searched in Justizportal (German federal/state justice portal)

Self-assessment: What is your sanctions risk?

NameIndustryCountryCity
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.Electronics and componentsChinaShanghai
SUPERCHIP LIMITEDElectronics and componentsChinaHong Kong
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.Machine toolsChinaTaizhou
SHANDONG OREE LASER TECHNOLOGY CO., LTD.LasersChinaJinan
FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.TechnologyChinaFoshan
ENKA TRADING LIMITEDWholesaleChinaHong Kong
ANALOG TECHNOLOGY LIMITEDTechnologyChinaHong Kong
CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTDTechnologyChinaChengdu
SHVABE OPTO-ELECTRONICS CO., LTDElectronics and componentsChinaShenzhen
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDTechnologyChinaGuangzhou
JIANGXI LIANSHENG TECHNOLOGY CO., LTDTechnologyChinaNanchang
SINO MACHINERY CO., LTD.Machinery and equipmentChinaHuangshan
INDUSTRIAL RESOURCES GENERAL TRADINGMachinery and equipmentUnited Arab EmiratesDubai
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIMetalTürkiyeDortyol
MT TRADING AND LOGISTICS HK LIMITEDFreight forwarding and logisticsChinaHong Kong
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDTechnologyChinaHangzhou
RAYMING TECHNOLOGYTechnologyChinaShenzhen
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDTechnologyChinaShanghai
RESO TRADING SHANGHAI CO LTDWholesaleChinaShanghai
SHENZHEN AMOR LOGISTICS CO LTDFreight forwarding and logisticsChinaShenzhen
DANIKA ROBERT LIMITEDFreight forwarding and logisticsChinaHong Kong
SELENA LIVELY LIMITEDFreight forwarding and logisticsChinaHong Kong
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDMachinery and equipmentChinaNanchang
ELE TECHNOLOGY CO LTDMachinery and equipmentChinaShenzhen
ROFO TRADING CO LTDMachinery and equipmentChinaHuangshan City
SHANGHAI ZHANJIA TRADING CO LTDMachinery and equipmentChinaShanghai
SUNSHINE LOGISTICS SHENZHEN CO LTDElectronics and componentsChinaShenzhen
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDElectronics and componentsChinaShenzhen
ABLEFAST LOGISTICS SHENZHEN LIMITEDElectronics and componentsChinaShenzhen
SHENZHEN RION TECHNOLOGY CO., LTD.TechnologyChinaShenzhen
BUY BEST ELECTRONIC PARS COMPANYElectronics and componentsChinaShenzhen
TAS TECHNOLOGY COMPANY LIMITEDTechnologyChinaHong Kong
SHANGHAI TECHINITAL MATERIALS CO LTDElectronics and componentsChinaShanghai
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIFreight forwarding and logisticsTürkiyeIstanbul
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIMachinery and equipmentTürkiyeKayseri
GEPA ULUSLARARASI TICARET LIMITED SIRKETIMachinery and equipmentTürkiyeIstanbul
YIWU XINGLU IMPORT AND EXPORT CO LTDWholesaleChinaYiwu City
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIMachinery and equipmentTürkiyeIstanbul
ONYAD BILGISAYAR TICARET SIRKETIWholesaleTürkiyeAlanya
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDFreight forwarding and logisticsTürkiyeAntalya
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIMachinery and equipmentTürkiyeAlanya
XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDTechnologyChinaX'ian
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIFreight forwarding and logisticsTürkiyeMersin
DIRAC TECHNOLOGY HK LIMITEDTechnologyChinaHong Kong
ICGOO ELECTRONICS LIMITEDElectronics and componentsChinaHong Kong
JOTRIN ELECTRONICS LIMITEDElectronics and componentsChinaShenzhen
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIElectronics and componentsTürkiyeIstanbul
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDTechnologyChinaGuilin City
HANGZHOU FUYANG KOTO MACHINERY CO., LTDMachinery and equipmentChinaFuyang Hangzhou
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.TradingChinaSuzhou

Am I Compliant is an information and data processing service and does not provide legal advice. Results are research findings; the legal assessment and decision rest with the user.