Search OpenSanctions

Shanghai Zhanjia Trading Co Ltd

Debarred entity · Export controlled · Sanctioned entity

Shanghai Zhanjia Trading Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANGHAI ZHANJIA TRADING CO LTD · Shanghai Zhanjia Trading Co Ltd				[sources]
Incorporation date	2009-08-04				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5090706015`				[sources]
Phone	+862164775257				[sources]
Registration number	not available				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Unique Entity ID	`Y1QXBGKX5BU5`				[sources]
Status	Active				[sources]
Address	Building 1, No. 1219, Tangwai, Haiya Village, Caojing Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland) · ROOM 307, NO. 413 WEST MEILONG RD, SHANGHAI · Room 307, No. 413 West Meilong Rd Shanghai China · Room 307, No. 413 West Meilong Rd, Shanghai · Room 310, No. 16, Lane 40, Tongkai Road, Jinshan District, SHANGHAI, SHANGHAI, 201507, China (Mainland)				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-10-30

Relationships

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

Address
Full address	Country
Room 307, No. 413 West Meilong Rd, Shanghai	China

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

US OFAC Press Releases7,028

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

External dataset · United States · OFAC

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-ccf7e174b7415cb29c7f30e5962d50bbaab49c33 · ofac-pr-c9949cf3561ddd961666d8a21496bea85f58ca2e · ofac-50928 · usgsa-s4mrtxm7w · permid-5090706015

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-AkJuRRqg9C3fqoBw67iSdK?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk