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.
NameSHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. · Shanghai North Transway International Trading Co.[sources]
Legal formnot available[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]
Last changedLast checkedFirst seen


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