Search OpenSanctions

Advanced

Shanghai North Transway International Trading Co.

Sanctioned entity
Shanghai North Transway International Trading Co. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. · Shanghai North Transway International Trading Co.[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
Address181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District · Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai · Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-22246

For experts: raw data explorer