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Shenzhen Shengnan Trading Co., Ltd

Export controlled · Sanctioned entity

Shenzhen Shengnan Trading Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shenzhen Shengnan Trading Co., Ltd · Shenzhen Shengnan Trading Co., Ltd.				[sources]
Alias	Shenzhen Shengnan				[sources]
Incorporation date	2018-08-24				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NB81VLSQ1VL6`				[sources]
Address	GUANGDONG, CHN · Shenzhen · Shenzhen Guangdong China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-20	First seen	2025-09-11

Relationships

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

Address
Full address	Country
Shenzhen	China

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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 List9,987

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 OFAC Specially Designated Nationals (SDN) List35,565

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:

US OFAC Press Releases5,389

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-e24d82df4f1e87f43a84480250bfbead90d98d69 · tw-shtc-254fc92556a07f2a548b3ac58446421a97a4a9dc · usgsa-s4mrwvjlm · ofac-54490

For experts: raw data explorer

Factsheet Data sources

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