The U.S. Department of the Treasury has officially designated Guangzhou Tengyue Chemical Co., Ltd. and two associated individuals on its Specially Designated Nationals (SDN) List, citing their involvement in transactions related to fentanyl and precursor chemicals.According to the Treasury’s Office of Foreign Assets Control (OFAC), the sanctions mean that all property and interests of the company and individuals within U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any dealings with them. Secondary sanctions risk also extends globally, as international banks and trading partners may cut ties to avoid compliance issues.This move is part of Washington’s broader crackdown on illicit fentanyl supply chains, which U.S. officials say are fueling the opioid crisis. In recent months, the Biden administration has intensified enforcement against Chinese chemical producers and intermediaries accused of supplying raw materials used in synthetic opioids.For Chinese exporters, especially in the chemical industry, the case highlights the rising compliance risks in cross-border trade. Being placed on the SDN list not only freezes overseas assets but also severely restricts access to the international financial system, affecting dollar transactions, supplier relationships, and logistics.

Hanyue International continuously monitors changes in global sanctions policies and the cross-border trade compliance environment. Integrating the international financial system, customs clearance regulations, and supply chain restructuring, we provide foreign trade companies with sanctions risk screening, compliance operation solutions, and cross-border logistics alternatives. For the latest sanctions list details or customized risk response plans, please feel free to contact our customer service.