Search OpenSanctions

Shanghai North Transway International Trading Co.

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. · Shanghai North Transway International Trading Co.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	181 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai	China
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai	China
181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

Factsheet 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