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Shanghai Heiying Information Technology Company, Limited

Debarred entity · Sanctioned entity

Shanghai Heiying Information Technology Company, Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shanghai Heiying Information Technology Company, Limited · 上海黑英信息技术有限公司				[sources]
Incorporation date	2010-06-07				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	`310114002134793`				[sources]
Sector	Other information technology and computer service activities				[sources]
Unique Entity ID	`XYZTQ7FBF659`				[sources]
Address	ROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI · Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai	China

Documents
Document	Date
Treasury Sanctions China-based Hacker Involved in the Compromise of Sensitive U.S. Victim Networks	2025-03-05

Owners
Owner	Percentage held	Start date	End date
Shuai Zhou Crime · Debarred entity · Sanctioned entity · Wanted	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52829 · usgsa-s4mrvy6zb · ofac-pr-d6fca49f6449f6b76a58244782394127891b16b5

For experts: raw data explorer

Factsheet Data sources

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