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Guangzhou Tengyue Chemical Co., Ltd.

On the SDN listEntityILLICIT-DRUGS-EO14059

Guangzhou Tengyue Chemical Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Guangzhou, Guangdong are listed below.

Sanctions program

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

Addresses on file

  • No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong, China

OFAC remarks

Website www.tylocalanesthesia.com; Email Address 2330475233@qq.com; Phone Number 8618826483838; alt. Phone Number 8618148706580; alt. Phone Number 8618145728414; alt. Phone Number 8613802531670; alt. Phone Number 8602084616335; alt. Phone Number 8618138708330; alt. Phone Number 8618102676775; Organization Established Date 01 Mar 2019; Organization Type: Chemicals and allied products wholesale; Unified Social Credit Code (USCC) 91440101MA5CM3W5XR (China); a.k.a. 'TY-CHEMICAL'.

Other sanctioned entities in Guangzhou, Guangdong

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Guangzhou Tengyue Chemical Co., Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Guangzhou Tengyue Chemical Co., Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.