Alpha Covenant Holdings · Duty Sheet · generated 2026-10-26 21:06 UTC · free · all sheets

OFAC sanctions screening — 31 CFR Part 501 and program-specific regulations; OFAC's Framework for Compliance Commitments

Applies to: Banks, money transmitters, insurers, title and escrow agents, exporters — any U.S. person before a transaction · Rule text: https://ofac.treasury.gov/recent-actions/20190502

The question the rule asks

Is the counterparty, or any party to the transaction, on the Specially Designated Nationals and Blocked Persons List or another OFAC list? Is it on the Consolidated Screening List (Commerce/State/Treasury)?

The party this sheet is about

Hoshine Silicon Industry (Shanshan) Co., Ltd · keys supplied: none — exact printed name only · matching: screening-2026-06f: every check is an exact-name (or exact-UEI / exact-NPI / exact-EIN / exact-CIK) lookup against the official file named on the line; nothing is inferred from similar names, owners or affiliates

Receipt r_cc9781a67edf4f52 · read 2026-10-26 21:06:02 UTC · SHA-256 63c0cb558be00b230ab614babc29ef305ec72658e77b42c0fc190f9eb2b57288 · verify: https://alphacovenantholdings.com/r/r_cc9781a67edf4f52

The official files that answer it, as read on that date

Source	Role	State	What it printed
U.S. Treasury OFAC — Specially Designated Nationals and Blocked Persons List (SDN.CSV)	answers the question	answered	No entry under this exact name or listed alias on the SDN list fetched 2026-10-25.
Consolidated Screening List (trade.gov) — BIS, State and Treasury lists, OFAC SDN excluded here because it is read directly	answers the question	answered	0 export-control or sanctions list entries (BIS, State, Treasury non-SDN) under this exact printed name
SAM.gov Exclusions — Public Extract V2 (GSA, daily)	supporting	answered	No entry under this exact name/UEI in the SAM extract fetched 2026-10-26 (SAM_Exclusions_Public_Extract_V2_26299.ZIP).

What to record in the file

SDN and CSL reads by exact printed name with file dates. Exact name only — no alias or fuzzy screening is performed here; a compliance program that requires fuzzy screening must run it separately and may attach this receipt as the exact-name read.

What this sheet does not decide

The receipt does not decide eligibility, responsibility, identity or compliance. It records what each official file printed for an exact key or exact printed name on a date. A same-name row is a candidate to be resolved by the reader, not a match. Answering the form's question is the applicant's or reviewer's act; this sheet puts the dated record beside it.

Full receipt (all sources, known limits, print record): screening record · Methodology: https://alphacovenantholdings.com/methodology · Corrections (free, public log): https://alphacovenantholdings.com/corrections