Search OpenSanctions

Shenzhen Huasheng Industry Co Ltd

Export controlled · Sanctioned entity

Shenzhen Huasheng Industry Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENZHEN HUASHENG INDUSTRIAL CO LTD · Shenzhen Huasheng Industry Co Ltd · 深圳市华圣工业有限公司				[sources]
Alias	Shenzhen Huasheng Industrial Co Ltd · 深圳市华圣工业有限公司				[sources]
Incorporation date	2023-05-30				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5081694135`				[sources]
Phone	+8675582235878				[sources]
Registration number	`440300219582096`				[sources]
Unique Entity ID	`EBKPXR596399` · `KDWHREUNQ4M5`				[sources]
Website	www.szhsco.cn				[sources]
Status	Active				[sources]
Address	415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHEN, CHN · 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Shenzhen China · 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen · China · China (Mainland) · 3 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2024-06-12

Descriptions

(also SHENZHEN HUASHENG INDUSTRY CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also SHENZHEN HUASHENG INDUSTRIAL CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen	China

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,377

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 · permid-5081694135 · ofac-49206 · usgsa-s4mrtl8yv · usgsa-s4mrtxsw4 · ofac-pr-78e1ee03d790b717d451d33f34809963ee3b2180 · tw-shtc-67abba54b553f1cf51acb771f3b8095723556ad6

For experts: raw data explorer

Factsheet Descriptions 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