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SHANGHAI WINSON IMP AND EXP CO LTD

Export controlled · Sanctioned entity

SHANGHAI WINSON IMP AND EXP CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI WINSON IMP AND EXP CO LTD · SHANGHAI WINSUN IMP AND EXP CO LTD				[sources]
Other name	Shanghai Yunchen Import and Export Co Ltd				[sources]
Incorporation date	2018-01-31				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Unique Entity ID	`Y2ATKT4X3RM3`				[sources]
Status	not available				[sources]
Address	ROOM A, 22ND FLOOR, NO. 2000 PUDONG AVENUE, PILOT FREE TRADE ZONE, PUDONG NEW AREA, 200135 SHANGHAI, CHN · Room 1907, Junfeng International Fortune Plaza Shanghai China · Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai · Room 605, Building 3, No. 188, Aona Road Shanghai China · Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	China
Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai	China

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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 Exclusions105,533

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Source data IDs: tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 · ofac-50936 · tw-shtc-9d3f4f0a2e356ce3d8c98b3f57950e4d80a69405 · usgsa-s4mrtxm83

For experts: raw data explorer

Factsheet Data sources

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