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Shanghai North Transway International Trading Co.

Export controlled · Sanctioned entity

Shanghai North Transway International Trading Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Shanghai North Transway International Trading Co.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Unique Entity ID	`V7QXHNDD8LA9`				[sources]
Status	not available				[sources]
Address	181 Fute Rd 1st floor Rm 103 China · 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District · ROOM 201, BUILDING 1, DAHUA HOTEL, SHANGHAI, CHN · Room 201, Building 1, Dahua Hotel Shanghai China · Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Address
Full address	Country
181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District	China
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai	China

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,481

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,832

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)23,255

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

Source data IDs: usgsa-s4mr6pkzm · ofac-22246 · jp-eul-5d6589e35cc58330c1d6520614b41745f9635aca · jp-eul-c394f1e9a8b1ecd7ec5baa46c4a99f88ea98b90e · jp-eul-f5eff74b0e3a4096cb19c659e96222a1ad606ffa · tw-shtc-fbd4fc032e7ad102599d84f0e964f24253f6587a

For experts: raw data explorer

Factsheet Data sources

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